Company Information

CIN
Status
Date of Incorporation
17 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Anil Jain Kumar
Anil Jain Kumar
Director/Designated Partner
over 2 years ago
Anshuman Jain
Anshuman Jain
Director/Designated Partner
over 7 years ago
Suman Jain
Suman Jain
Director/Designated Partner
over 28 years ago

Past Directors

Sheetal Prasad Jain
Sheetal Prasad Jain
Director
over 28 years ago

Documents

Form DPT-3-05032021-signed
Form INC-22-19012020_signed
Copies of the utility bills as mentioned above (not older than two months)-19012020
Copy of board resolution authorizing giving of notice-19012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-30062019
Form DPT-3-24062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-12-17092018_signed
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Declaration by first director-14092018
Form MGT-7-01112017_signed
List of share holders, debenture holders;-25102017
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017