Company Information

CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,149,000
Authorised Capital
20,000,000

Directors

Devi Ram Jain
Devi Ram Jain
Director/Designated Partner
over 2 years ago
Neeraj Jain
Neeraj Jain
Director/Designated Partner
over 2 years ago

Past Directors

Parmanand Aggarwal
Parmanand Aggarwal
Director
about 17 years ago

Documents

Form INC-22-18032020_signed
Optional Attachment-(1)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copy of board resolution authorizing giving of notice-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Details of other Entity(s)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form DIR-12-20092018_signed
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Notice of resignation;-29052018
Declaration by first director-29052018
Proof of dispatch-29052018
Acknowledgement received from company-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Evidence of cessation;-29052018
Form DIR-12-29052018_signed