Company Information

CIN
Status
Date of Incorporation
17 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
126,000
Authorised Capital
200,000

Directors

Reena Jain
Reena Jain
Director/Designated Partner
about 24 years ago
Madhu Jain
Madhu Jain
Director/Designated Partner
over 39 years ago

Documents

Form STK-2-12122019-signed
-15022019
Form MGT-14-14022019_signed
Optional Attachment-(1)-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-10112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form ADT-1-04012017_signed
Copy of resolution passed by the company-04012017
Copy of the intimation sent by company-04012017
Copy of written consent given by auditor-04012017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form AOC-4-020116.OCT
Form ADT-1-261215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081214.PDF