Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
20,000
Authorised Capital
100,000

Directors

Rachna Jain
Rachna Jain
Additional Director
over 7 years ago
Madhu Rajendra Jain
Madhu Rajendra Jain
Director
about 10 years ago

Past Directors

Jagat Singh Begwani
Jagat Singh Begwani
Director
over 18 years ago
Vipin Manglick
Vipin Manglick
Director
over 30 years ago

Documents

Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form SH-7-29012018-signed
Form INC-22-09012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Optional Attachment-(1)-09012018
Copy of board resolution authorizing giving of notice-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Form MGT-14-29122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Copy of Board resolution authorizing redemption of redeemable preference shares;-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-251015.OCT
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF