Company Information

CIN
Status
Date of Incorporation
03 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Jain
Renu Jain
Director/Designated Partner
about 6 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
almost 22 years ago
Surinder Singh Chawla
Surinder Singh Chawla
Director
almost 22 years ago

Past Directors

Manish Kumar Jain
Manish Kumar Jain
Director
about 8 years ago

Documents

List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-16102019_signed
Form ADT-1-02042019_signed
Form ADT-3-02042019_signed
Copy of written consent given by auditor-02042019
Resignation letter-02042019
Copy of resolution passed by the company-02042019
Optional Attachment-(1)-12012019
Notice of resignation;-12012019
Optional Attachment-(2)-12012019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Declaration by first director-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form DIR-12-02122017_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-21102017_signed