Company Information

CIN
Status
Date of Incorporation
28 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Rajendra Kumar Jain
Rajendra Kumar Jain
Director/Designated Partner
over 2 years ago
Kusum Jain
Kusum Jain
Director/Designated Partner
about 21 years ago

Past Directors

Anuj Jain
Anuj Jain
Additional Director
about 9 years ago

Documents

Form DPT-3-03022021-signed
Approval letter of extension of financial year or AGM-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Form INC-22-01072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Optional Attachment-(1)-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Copy of board resolution authorizing giving of notice-01072019
Form DPT-3-18062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-20102018