Company Information

CIN
Status
Date of Incorporation
26 February 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
752,000
Authorised Capital
1,000,000

Directors

Sambhav Jain
Sambhav Jain
Director/Designated Partner
over 2 years ago
Shikha Jain
Shikha Jain
Director/Designated Partner
over 2 years ago

Past Directors

Rajan Ahuja
Rajan Ahuja
Director
almost 39 years ago
Tushan Ahuja
Tushan Ahuja
Director
about 39 years ago
Vipin Ahuja
Vipin Ahuja
Director
about 39 years ago

Documents

Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Form DPT-3-30062019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Form AOC-4-03112017_signed