Company Information

CIN
Status
Date of Incorporation
17 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,200,200
Authorised Capital
2,500,000

Directors

Harash Jain
Harash Jain
Director/Designated Partner
over 2 years ago
Lokesh Jain
Lokesh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Manju Goyal
Manju Goyal
Additional Director
over 10 years ago
Pramod Jain
Pramod Jain
Director
about 36 years ago

Documents

Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
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-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed