Company Information

CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anshumali Jain
Anshumali Jain
Director/Designated Partner
almost 3 years ago
Deepali Jain
Deepali Jain
Director/Designated Partner
over 7 years ago

Past Directors

Vishal Jain
Vishal Jain
Director
over 30 years ago
Ranveer Kumar Jindal
Ranveer Kumar Jindal
Director
almost 33 years ago

Documents

List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-13012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Evidence of cessation;-27032018
Form DIR-11-27032018_signed
Form DIR-12-27032018_signed
Interest in other entities;-27032018
Notice of resignation filed with the company-27032018
Notice of resignation;-27032018
Proof of dispatch-27032018
Acknowledgement received from company-27032018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form INC-22-09012017_signed
Copies of the utility bills as mentioned above (not older than two months)-09012017
Copy of board resolution authorizing giving of notice-09012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Form MGT-7-05122016_signed