Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,000
Authorised Capital
1,000,000

Directors

Arpit Jain
Arpit Jain
Director/Designated Partner
almost 3 years ago
Ashok Jain
Ashok Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Sushma Gupta
Sushma Gupta
Director
almost 30 years ago
Ishwar Dayal Gupta
Ishwar Dayal Gupta
Director
almost 30 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form INC-22-25052019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Acknowledgement received from company-27032018
Proof of dispatch-27032018
Notice of resignation;-27032018
Evidence of cessation;-27032018
Form DIR-11-27032018_signed
Form DIR-12-27032018_signed
Notice of resignation filed with the company-27032018