Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,960,000
Authorised Capital
5,000,000

Past Directors

Parul Jain
Parul Jain
Director
about 10 years ago
Bhawana Jain
Bhawana Jain
Director
about 10 years ago
Adish Kumar Jain
Adish Kumar Jain
Director
about 15 years ago
Surya Prakash Tosniwal
Surya Prakash Tosniwal
Director
over 23 years ago

Documents

Form DPT-3-10022021-signed
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Form DIR-12-26102020
Optional Attachment-(2)-26102020
Notice of resignation;-26102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-26062019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed