Company Information

CIN
Status
Date of Incorporation
21 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anurag Jain
Anurag Jain
Director/Designated Partner
over 2 years ago
Bala Jain
Bala Jain
Director/Designated Partner
over 5 years ago
Arun Jain
Arun Jain
Director/Designated Partner
over 23 years ago

Past Directors

Suman Jain
Suman Jain
Director
about 8 years ago
Hem Chand Jain
Hem Chand Jain
Director
over 23 years ago

Documents

Form DPT-3-17022021-signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Auditor?s certificate-26092020
List of depositors-26092020
Form DPT-3-16092020-signed
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Acknowledgement received from company-21082020
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Notice of resignation;-21082020
Notice of resignation filed with the company-21082020
Declaration by first director-21082020
Proof of dispatch-21082020
Form DIR-11-21082020_signed
Form DIR-12-17032020_signed
Evidence of cessation;-16032020
Optional Attachment-(1)-16032020
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019