Company Information

CIN
Status
Date of Incorporation
21 January 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
127,900
Authorised Capital
500,000

Directors

Subhash Chand Jain
Subhash Chand Jain
Director/Designated Partner
over 2 years ago
Babita Jain
Babita Jain
Director/Designated Partner
almost 4 years ago
Naman Jain
Naman Jain
Director/Designated Partner
almost 4 years ago

Past Directors

Ambar Pariddi Sahai
Ambar Pariddi Sahai
Director
over 24 years ago
Swatantra Sahai
Swatantra Sahai
Director
over 43 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-18072020-signed
Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Optional Attachment-(1)-27052020
Copy of board resolution authorizing giving of notice-27052020
Copies of the utility bills as mentioned above (not older than two months)-27052020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-27062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-17122018_signed
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Form MGT-14-11052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180511
Altered articles of association-04052018
Optional Attachment-(1)-04052018
Altered memorandum of association-04052018