Company Information

CIN
Status
Date of Incorporation
05 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Aakriti Jain
Aakriti Jain
Director/Designated Partner
almost 3 years ago
Alka Jain
Alka Jain
Director/Designated Partner
almost 3 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
almost 3 years ago
Sonal Jain
Sonal Jain
Director/Designated Partner
about 15 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
about 17 years ago

Past Directors

Ravi Bhushan Arya
Ravi Bhushan Arya
Director
about 22 years ago
Ajay Kumar Thakkar
Ajay Kumar Thakkar
Director
about 22 years ago

Documents

Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Optional Attachment-(3)-23032017
Optional Attachment-(1)-23032017
Interest in other entities;-23032017
Form DIR-12-23032017_signed
Form DIR-11-23032017_signed
Evidence of cessation;-23032017
Optional Attachment-(4)-23032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017