Company Information

CIN
Status
Date of Incorporation
01 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
almost 7 years ago
Ram Mehar Jain
Ram Mehar Jain
Director/Designated Partner
over 36 years ago

Past Directors

Naveen Kumar Jain
Naveen Kumar Jain
Director
over 36 years ago

Documents

Form STK-2-11122019-signed
-03052019
-11042019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-23112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form MGT-14-140215.OCT
Copy of resolution-140215.PDF
Optional Attachment 1-140215.PDF
FormSchV-011114 for the FY ending on-310314.OCT
-301014.OCT