Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Mudit Mohan Jain
Mudit Mohan Jain
Director/Designated Partner
over 2 years ago
Harsh Mohan Jain
Harsh Mohan Jain
Director/Designated Partner
over 2 years ago
Anand Kumar Jain
Anand Kumar Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Sunita Goel
Sunita Goel
Director
about 8 years ago
Sudershan Goel
Sudershan Goel
Director
about 8 years ago
Om Parkash Goel
Om Parkash Goel
Director
about 8 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
almost 21 years ago

Documents

Form ADT-3-04042021_signed
Form PAS-6-20102020_signed
Form SH-7-11092020-signed
Form ADT-1-10092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
Resignation letter-03092020
Copy of the resolution for alteration of capital;-31082020
Altered memorandum of assciation;-31082020
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Form SH-7-28022020-signed
Altered memorandum of assciation;-20022020
Copy of the resolution for alteration of capital;-20022020
Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Copy of board resolution authorizing giving of notice-17022020
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Notice of resignation;-04122019