Company Information
CIN
Status
Date of Incorporation
13 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Gautam Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Shailesh Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Gautam Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Vivek Verma
Additional Director
almost 10 years ago
almost 10 years ago
Devendra Shukla
Director
over 12 years ago
over 12 years ago
Vinay Kumar Jain
Director
over 12 years ago
over 12 years ago
Rajnish Jain
Director
over 12 years ago
over 12 years ago
Praveen Akhil
Additional Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-17062019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Form AOC-4(XBRL)-05012019_signed
Form DIR-12-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-25122018
Form AOC-4(XBRL)-21082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082018
Form AOC-4(XBRL)-13082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082018
Form DIR-12-02082018_signed
Interest in other entities;-31072018
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Notice of resignation;-31072018
Optional Attachment-(1)-31072018
Form MGT-7-18072018_signed
List of share holders, debenture holders;-12072018
