Company Information
CIN
Status
Date of Incorporation
18 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
708,000
Authorised Capital
1,000,000
Directors
Ruchika Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashank Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Jain
Director
over 31 years ago
over 31 years ago
Sanjeev Jain
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
Documents
Evidence of cessation;-21122019
Optional Attachment-(1)-21122019
Notice of resignation;-21122019
Form DIR-12-21122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
