Company Information

CIN
Status
Date of Incorporation
06 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shalini Dhanda
Shalini Dhanda
Director/Designated Partner
about 27 years ago
Kalu Ram Jain
Kalu Ram Jain
Director/Designated Partner
almost 32 years ago
Ragini Jain
Ragini Jain
Director/Designated Partner
about 38 years ago

Past Directors

Raja Sharma
Raja Sharma
Director
over 25 years ago
Jinendra Kumar Jain
Jinendra Kumar Jain
Director
about 38 years ago

Documents

Form DPT-3-17112020-signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form ADT-3-05092019_signed
Resignation letter-03092019
Form DPT-3-30072019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form DIR-12-30102018_signed
Evidence of cessation;-30102018
Notice of resignation;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Optional Attachment-(1)-31012018