Company Information

CIN
Status
Date of Incorporation
14 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
985,000
Authorised Capital
1,000,000

Directors

Seema Jain
Seema Jain
Director/Designated Partner
over 2 years ago
Deepti Jain
Deepti Jain
Director/Designated Partner
about 10 years ago

Past Directors

Santosh Jain
Santosh Jain
Director
about 10 years ago
Sangeeta Jain
Sangeeta Jain
Director
over 21 years ago
Shelly Maini
Shelly Maini
Director
over 27 years ago
Sunil Maini
Sunil Maini
Director
over 27 years ago

Charges

0
21 October 2008
Oriental Bank Of Commerce
25 Lak
21 October 2008
Oriental Bank Of Commerce
0
21 October 2008
Oriental Bank Of Commerce
0
21 October 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-04072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Letter of the charge holder stating that the amount has been satisfied-04072018
Form CHG-4-04072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Notice of resignation;-04042018
Form DIR-12-04042018_signed
Evidence of cessation;-04042018
List of share holders, debenture holders;-11082017
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Directors report as per section 134(3)-10082016
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed