Company Information

CIN
Status
Date of Incorporation
03 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
47,522,000
Authorised Capital
48,500,000

Directors

Bhukhal Prasad
Bhukhal Prasad
Director/Designated Partner
over 2 years ago
Nishi Jain
Nishi Jain
Director/Designated Partner
over 2 years ago

Past Directors

Abhey Ram Jain
Abhey Ram Jain
Director
over 11 years ago
Parveen A Jain
Parveen A Jain
Director
over 13 years ago
Ram Murti Jain
Ram Murti Jain
Director
about 17 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-14012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form DIR-12-11102017_signed
Notice of resignation;-09102017
Evidence of cessation;-09102017
Form DIR-11-02032017_signed
Notice of resignation filed with the company-01032017
Proof of dispatch-01032017
Acknowledgement received from company-01032017
Notice of resignation;-18022017
Evidence of cessation;-18022017
Form DIR-12-18022017_signed