Company Information

CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
423,000
Authorised Capital
600,000

Directors

Priyank Jain
Priyank Jain
Director/Designated Partner
over 2 years ago
Ashok Verma
Ashok Verma
Director/Designated Partner
over 26 years ago
Usha Verma
Usha Verma
Director/Designated Partner
almost 28 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Director
over 26 years ago
Alka Jain
Alka Jain
Director
almost 28 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-03122020-signed
Form ADT-1-18122019_signed
Directors report as per section 134(3)-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-01102018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed