Company Information

CIN
Status
Date of Incorporation
24 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,000
Authorised Capital
1,500,000

Directors

Shivangi Jain
Shivangi Jain
Director/Designated Partner
over 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 2 years ago
Maya Jain
Maya Jain
Director/Designated Partner
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 6 years ago

Past Directors

Gopal Krishna Bhuwania
Gopal Krishna Bhuwania
Director
over 20 years ago

Documents

Form DIR-12-04042021_signed
Form BEN - 2-05012021_signed
Declaration under section 90-31122020
Interest in other entities;-08112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112020
Evidence of cessation;-06112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Optional Attachment-(1)-05102018
Form INC-22-25042018_signed
Optional Attachment-(2)-25042018
Copy of board resolution authorizing giving of notice-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018
Optional Attachment-(1)-25042018