Company Information

CIN
Status
Date of Incorporation
26 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
322,000
Authorised Capital
500,000

Directors

Namita Jain
Namita Jain
Director/Designated Partner
over 20 years ago
Sushant Jain
Sushant Jain
Director/Designated Partner
almost 24 years ago

Past Directors

Nidhi Seth Jain
Nidhi Seth Jain
Director
over 29 years ago
Manju Jain
Manju Jain
Director
over 38 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-26062019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of dispatch-23032019
Notice of resignation;-23032019
Evidence of cessation;-23032019
Form DIR-11-23032019_signed
Form DIR-12-23032019_signed
Notice of resignation filed with the company-23032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Details of other Entity(s)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-04122017_signed
Details of other Entity(s)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Copy of written consent given by auditor-04122017
Copy of the intimation sent by company-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed