Company Information

CIN
Status
Date of Incorporation
22 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Prashant Jain
Prashant Jain
Director/Designated Partner
about 2 years ago
Nirmala Jain
Nirmala Jain
Director/Designated Partner
over 9 years ago
Anurag Singh
Anurag Singh
Director
over 12 years ago

Past Directors

Surendra Singh Sial
Surendra Singh Sial
Director
over 21 years ago
Bimal Kumar Jain
Bimal Kumar Jain
Director
over 23 years ago

Charges

0
24 September 2004
Citi Corp Finance India Ltd.
7 Lak
28 May 2004
Citi Corp Finance India Ltd.
22 Lak
29 April 2003
Citi Corp Finance India Ltd.
23 Lak
29 April 2003
Citi Corp Finance India Ltd.
0
24 September 2004
Citi Corp Finance India Ltd.
0
28 May 2004
Citi Corp Finance India Ltd.
0
29 April 2003
Citi Corp Finance India Ltd.
0
24 September 2004
Citi Corp Finance India Ltd.
0
28 May 2004
Citi Corp Finance India Ltd.
0
29 April 2003
Citi Corp Finance India Ltd.
0
24 September 2004
Citi Corp Finance India Ltd.
0
28 May 2004
Citi Corp Finance India Ltd.
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-12072019
Form DPT-3-30062019
Form INC-22-17042019_signed
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.-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-27102016_signed