Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paras Kumar Jain
Paras Kumar Jain
Director/Designated Partner
over 2 years ago
Sandeep Handa
Sandeep Handa
Director/Designated Partner
over 2 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
about 18 years ago
Abha Jain
Abha Jain
Director
over 27 years ago
Pradeep Jain
Pradeep Jain
Director
almost 30 years ago

Charges

01 December 2021
Idbi Trusteeship Services Limited
0
01 December 2021
Idbi Trusteeship Services Limited
0
01 December 2021
Idbi Trusteeship Services Limited
0
01 December 2021
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-28122020_signed
Form AOC-5-12112020-signed
Form INC-22-09112020_signed
Optional Attachment-(1)-09112020
Copy of board resolution-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copy of board resolution authorizing giving of notice-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Form DPT-3-22092020-signed
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Declaration by first director-09072020
Interest in other entities;-09072020
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019