Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
1,000,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
about 4 years ago
Neha Jain
Neha Jain
Individual Promoter
over 23 years ago
Ruby Bansal
Ruby Bansal
Director/Designated Partner
over 24 years ago
Vivek Jain
Vivek Jain
Director/Designated Partner
almost 30 years ago

Past Directors

Virendra Kumar Jain
Virendra Kumar Jain
Director
almost 30 years ago

Documents

Form ADT-3-08012021_signed
Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Resignation letter-29122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form ADT-1-23112018_signed
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form ADT-3-21112018-signed
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-19112018_signed
Copy of the intimation sent by company-17112018