Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Jain
Anita Jain
Director/Designated Partner
about 6 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
over 30 years ago

Past Directors

Amresh Kumar Jain
Amresh Kumar Jain
Director
over 30 years ago

Documents

Form DIR-12-28022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-08122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Proof of dispatch-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Form DIR-11-13042019_signed
Evidence of cessation;-13042019
Acknowledgement received from company-13042019
Notice of resignation filed with the company-13042019
Optional Attachment-(1)-14012019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed