Company Information

CIN
Status
Date of Incorporation
21 January 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
134,000
Authorised Capital
500,000

Directors

Harash Jain
Harash Jain
Director
over 17 years ago
Lokesh Jain
Lokesh Jain
Director
almost 20 years ago

Past Directors

Anil Bharti Sehgal
Anil Bharti Sehgal
Director
over 13 years ago
Pramod Jain
Pramod Jain
Director
almost 20 years ago
Pradeep Sareen
Pradeep Sareen
Director
almost 20 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-14-10082020-signed
Altered articles of association-06082020
Altered memorandum of association-06082020
Optional Attachment-(1)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Evidence of cessation;-11072020
Notice of resignation;-11072020
Form DIR-12-11072020_signed
Auditor?s certificate-30062020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
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
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-10042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-04122017_signed