Company Information

CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,625,000
Authorised Capital
10,000,000

Directors

Pukhraj . Jain
Pukhraj . Jain
Director/Designated Partner
about 2 years ago
Kushal Chand Jain
Kushal Chand Jain
Director/Designated Partner
over 2 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Surendra Singh Mehta
Surendra Singh Mehta
Director
over 19 years ago

Documents

Form DPT-3-12032021-signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-21062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form DIR-12-05012017_signed
Notice of resignation;-05012017
Evidence of cessation;-05012017
Form DIR-12-28112016_signed