Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,232,000
Authorised Capital
1,500,000

Directors

Amit Kumar Jain
Amit Kumar Jain
Director
over 7 years ago
Nidhi Jain
Nidhi Jain
Director
almost 20 years ago
Rajesh Jain
Rajesh Jain
Director
over 21 years ago

Past Directors

Sangeeta Jain
Sangeeta Jain
Director
about 18 years ago

Documents

Supplementary or Test audit report under section 143-11122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Form AOC - 4 CFS-11122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-13092018-signed
Resignation letter-07092018
Optional Attachment-(1)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form DIR-12-23082018_signed
Notice of resignation;-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(4)-22082018
Optional Attachment-(3)-22082018
Evidence of cessation;-22082018
Form AOC-4-10122017_signed
Form AOC - 4 CFS-08122017_signed
Form MGT-7-07122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017