Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sushila Jain
Sushila Jain
Director/Designated Partner
over 11 years ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
about 20 years ago

Past Directors

Satish Kumar Gupta
Satish Kumar Gupta
Director
about 20 years ago
Sharat Chandra Jain
Sharat Chandra Jain
Director
about 20 years ago

Documents

Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Declaration by first director-26062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form AOC-4-20122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-25082016_signed
Copy of resolution passed by the company-25082016