Company Information

CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,876,000
Authorised Capital
10,000,000

Directors

Kuldip Jain
Kuldip Jain
Director/Designated Partner
about 2 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director/Designated Partner
over 2 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
over 2 years ago

Past Directors

Vibhor Jain
Vibhor Jain
Additional Director
over 18 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-26082019_signed
Notice of resignation;-24082019
Optional Attachment-(2)-24082019
Evidence of cessation;-24082019
Optional Attachment-(1)-24082019
Form DIR-12-08042019_signed
Optional Attachment-(4)-06042019
Optional Attachment-(5)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(3)-06042019
Optional Attachment-(1)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018