Company Information

CIN
Status
Date of Incorporation
24 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Renu Jain
Renu Jain
Director/Designated Partner
over 37 years ago
Sunita Gambhir
Sunita Gambhir
Director/Designated Partner
over 37 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
over 37 years ago

Documents

List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form MGT-7-22102017_signed