Company Information
CIN
Status
Date of Incorporation
13 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Suresh Kumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Richa Jain
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Suresh Kumar Sharma
Director
about 12 years ago
about 12 years ago
Parveen Kumar Jain
Director
over 31 years ago
over 31 years ago
Charges
16 June 1995
Punjab & Sind Bank
9 Lak
16 June 1995
Punjab & Sind Bank
0
16 June 1995
Punjab & Sind Bank
0
16 June 1995
Punjab & Sind Bank
0
16 June 1995
Punjab & Sind Bank
0
Documents
Form MGT-7-03042021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form DIR-12-30112020_signed
Form MGT-7-24112019_signed
Form DIR-12-23112019_signed
Interest in other entities;-22112019
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Declaration by first director-22112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
