Company Information

CIN
Status
Date of Incorporation
13 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
Jaishree Jain
Jaishree Jain
Director/Designated Partner
almost 32 years ago

Past Directors

Jaishree Bhargava
Jaishree Bhargava
Additional Director
over 13 years ago
Aditya Kumra
Aditya Kumra
Additional Director
over 13 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-14092020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-3-27042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Resignation letter-25042019
Optional Attachment-(1)-25042019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-28102018