Company Information

CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Gaurav Rakhecha
Gaurav Rakhecha
Director/Designated Partner
over 2 years ago
Kamal Singh Jain
Kamal Singh Jain
Director/Designated Partner
almost 3 years ago
Ashok Kumar Surana
Ashok Kumar Surana
Director/Designated Partner
about 6 years ago
Chhater Singh Jain
Chhater Singh Jain
Director
over 30 years ago
Rajender Kumar Jain
Rajender Kumar Jain
Director
over 30 years ago

Documents

Form INC-22-13112020_signed
Copies of the utility bills as mentioned above (not older than two months)-12112020
Optional Attachment-(1)-12112020
Copy of board resolution authorizing giving of notice-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Form INC-22-21092020_signed
Copy of board resolution authorizing giving of notice-19092020
Optional Attachment-(1)-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Form DIR-12-29072020_signed
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Optional Attachment-(2)-27072020
Notice of resignation;-27072020
Interest in other entities;-27072020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Optional Attachment-(1)-25102019
Interest in other entities;-25102019