Company Information

CIN
Status
Date of Incorporation
10 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Jain
Priyanka Jain
Director/Designated Partner
over 2 years ago
Varun Aggarwal
Varun Aggarwal
Director/Designated Partner
over 2 years ago
Manish Aggarwal
Manish Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Suresh Chand Jain
Suresh Chand Jain
Director
about 21 years ago

Documents

Form DPT-3-01022021-signed
Form AOC-4-24112020_signed
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-11112020-signed
Form INC-22-22102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copy of board resolution authorizing giving of notice-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-17072019
Form DIR-12-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
-11102018