Company Information

CIN
Status
Date of Incorporation
13 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,700,500
Authorised Capital
20,000,000

Directors

Shruti Jain
Shruti Jain
Director/Designated Partner
over 2 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Sharma
Mahesh Sharma
Director
almost 27 years ago

Documents

Form ADT-1-01092020_signed
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Optional Attachment-(1)-20082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18072019_signed
Optional Attachment-(1)-18072019
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Form AOC-4-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Optional Attachment-(1)-03072019
Form DPT-3-30062019
Form ADT-3-01072019_signed
Resignation letter-01072019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-17122018_signed