Company Information

CIN
Status
Date of Incorporation
18 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,395,200
Authorised Capital
3,500,000

Directors

Rashmi Jain
Rashmi Jain
Director/Designated Partner
about 11 years ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 16 years ago

Past Directors

Kamal Vats
Kamal Vats
Director
over 12 years ago
Ashu Jain
Ashu Jain
Director
over 12 years ago
Davinder Mohan Katyal
Davinder Mohan Katyal
Director
almost 13 years ago
Bharat Katyal
Bharat Katyal
Director
almost 13 years ago
Yudhish Jain
Yudhish Jain
Director
about 17 years ago

Documents

Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form DPT-3-30062019
Form MGT-7-04102018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018
Copy of resolution passed by the company-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form DIR-12-200615.OCT
Evidence of cessation-200615.PDF
Form DIR-12-241214.OCT
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Optional Attachment 1-241214.PDF
Letter of Appointment-241214.PDF
-211214.OCT