Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,500
Authorised Capital
1,500,000

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 2 years ago
Vijay Singh
Vijay Singh
Director/Designated Partner
over 2 years ago
Parkash Chand
Parkash Chand
Director/Designated Partner
almost 5 years ago
Abha Jain
Abha Jain
Director
over 19 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
over 20 years ago

Past Directors

Paras Kumar Jain
Paras Kumar Jain
Director
about 18 years ago

Documents

Form DPT-3-31122020_signed
Form AOC-5-12112020-signed
Form INC-22-11112020_signed
Copy of board resolution-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copy of board resolution authorizing giving of notice-10112020
Optional Attachment-(1)-10112020
Form DPT-3-21092020-signed
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Interest in other entities;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(4)-21082020
Optional Attachment-(3)-21082020
Notice of resignation;-21082020
Optional Attachment-(2)-21082020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019_signed