Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,790,000
Authorised Capital
20,000,000

Directors

Magan Chand Jain
Magan Chand Jain
Director/Designated Partner
almost 3 years ago
Jethmal Mehta
Jethmal Mehta
Director/Designated Partner
about 12 years ago
Rohit Mehta
Rohit Mehta
Director
over 13 years ago

Past Directors

Monika Jain
Monika Jain
Director
almost 25 years ago

Documents

Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form INC-22-04012019_signed
Copies of the utility bills as mentioned above (not older than two months)-04012019
Optional Attachment-(1)-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form DIR-12-28072018-signed
Optional Attachment-(1)-03072018
Evidence of cessation;-03072018
Optional Attachment-(2)-03072018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(1)-15122017