Company Information

CIN
Status
Date of Incorporation
27 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
297,000
Authorised Capital
500,000

Directors

Ragini Jain
Ragini Jain
Director/Designated Partner
over 2 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
about 6 years ago
Swaran Kumar
Swaran Kumar
Director
about 23 years ago

Past Directors

Sachin Kohli
Sachin Kohli
Director
over 19 years ago

Documents

Form DPT-3-25012021-signed
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Optional Attachment-(1)-25082020
Form AOC-4-25082020_signed
Form ADT-1-07082020_signed
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Form ADT-1-11062020_signed
Copy of the intimation sent by company-11062020
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Form ADT-3-20032020_signed
Resignation letter-20032020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Notice of resignation;-03092019
Form DIR-11-03092019_signed