Company Information

CIN
Status
Date of Incorporation
09 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,840,000
Authorised Capital
5,000,000

Directors

Bhavik Jain
Bhavik Jain
Director/Designated Partner
about 6 years ago
Sushila Jain
Sushila Jain
Director/Designated Partner
over 19 years ago

Past Directors

Preeti Jain
Preeti Jain
Director
about 8 years ago
Om Vati Jain
Om Vati Jain
Director
about 9 years ago

Documents

Form DPT-3-24022021-signed
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
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-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form DIR-11-11072019_signed
Notice of resignation filed with the company-11072019
Notice of resignation;-11072019
Acknowledgement received from company-11072019
Evidence of cessation;-11072019
Proof of dispatch-11072019
Form DIR-12-11072019_signed
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
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 AOC-4-03122018_signed
List of share holders, debenture holders;-01122018