Company Information

CIN
Status
Date of Incorporation
09 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Atishay Jain
Atishay Jain
Director/Designated Partner
over 2 years ago
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
over 8 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
over 10 years ago
Prakash Chand Jain
Prakash Chand Jain
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-04042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form INC-22-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of board resolution authorizing giving of notice-22112017
Copies of the utility bills as mentioned above (not older than two months)-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
Form INC-22-13112017_signed
Notice of resignation;-10112017
Optional Attachment-(1)-10112017
Evidence of cessation;-10112017
Form DIR-12-10112017_signed
Form DIR-11-10112017_signed