Company Information

CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
over 2 years ago
Sheetal Kumari
Sheetal Kumari
Director/Designated Partner
almost 5 years ago
Monica Jain
Monica Jain
Director
over 21 years ago
Rohit Jainendra Jain
Rohit Jainendra Jain
Director
over 21 years ago

Past Directors

Jainender Kumar Jain
Jainender Kumar Jain
Director
almost 27 years ago

Documents

Form DPT-3-03082020-signed
Form INC-22-11072020_signed
Copies of the utility bills as mentioned above (not older than two months)-11072020
Copy of board resolution authorizing giving of notice-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019