Company Information

CIN
Status
Date of Incorporation
19 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Jain
Suman Jain
Director/Designated Partner
almost 6 years ago
Satya Prakash Jain
Satya Prakash Jain
Director/Designated Partner
about 23 years ago

Past Directors

Chander Mohan Bansal
Chander Mohan Bansal
Director
about 12 years ago

Documents

Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Altered memorandum of association-18092020
Form DPT-3-28052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032020
Evidence of cessation;-08032020
Form DIR-12-08032020_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed