Company Information

CIN
Status
Date of Incorporation
19 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
almost 3 years ago
Utkarsh Jain
Utkarsh Jain
Director/Designated Partner
over 10 years ago

Past Directors

Arun Goel
Arun Goel
Director
over 18 years ago

Documents

Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form AOC-4-21052019_signed
Form MGT-7-17052019_signed
List of share holders, debenture holders;-14052019
Form ADT-1-02052019_signed
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
Notice of resignation;-31032017
Optional Attachment-(1)-31032017
Notice of resignation filed with the company-31032017
Evidence of cessation;-31032017
Form DIR-11-31032017_signed
Proof of dispatch-31032017