Company Information

CIN
Status
Date of Incorporation
02 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 2 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
almost 3 years ago
Kamal Saini
Kamal Saini
Director/Designated Partner
almost 3 years ago
Abha Jain
Abha Jain
Director
over 20 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
over 21 years ago

Past Directors

Om Prakash
Om Prakash
Director
about 6 years ago
Anil Sharma
Anil Sharma
Director
about 10 years ago
Paras Kumar Jain
Paras Kumar Jain
Additional Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
Form AOC-5-12112020-signed
Form INC-22-10112020_signed
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy of board resolution authorizing giving of notice-10112020
Optional Attachment-(1)-10112020
Copy of board resolution-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Form DPT-3-13102020-signed
Optional Attachment-(2)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-07092020_signed
Form DIR-12-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-26102019_signed
Evidence of cessation;-26102019
Notice of resignation;-26102019
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(4)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-05102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019