Company Information

CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,164,000
Authorised Capital
1,200,000

Directors

Hasmukh Jain
Hasmukh Jain
Director/Designated Partner
over 2 years ago
Sriyansh Choraria
Sriyansh Choraria
Director/Designated Partner
over 2 years ago

Past Directors

Latha Jain
Latha Jain
Director
about 29 years ago

Charges

0
03 October 2007
Union Bank Of India
50 Lak
03 October 2007
Union Bank Of India
0
03 October 2007
Union Bank Of India
0
03 October 2007
Union Bank Of India
0
03 October 2007
Union Bank Of India
0
03 October 2007
Union Bank Of India
0

Documents

Form DIR-12-25022020_signed
Notice of resignation;-25022020
Evidence of cessation;-25022020
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
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-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-18042019_signed
Resignation letter-18042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016