Company Information
CIN
Status
Date of Incorporation
07 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
4,512,000
Authorised Capital
5,000,000
Directors
Ravinder Jain Kumar
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Satyender Kumar Jain
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Documents
Form STK-2-02082021-signed
Optional Attachment-(1)-13022020
-13022020
Optional Attachment-(1)-28012020
-28012020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-02122016_signed
