Company Information

CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
over 2 years ago
Ganeshi Jain Lal
Ganeshi Jain Lal
Director/Designated Partner
over 17 years ago
Neerja Ghura
Neerja Ghura
Director
over 18 years ago
Gurdip Singh
Gurdip Singh
Director
over 18 years ago

Past Directors

Amarjit Kaur Anand
Amarjit Kaur Anand
Director
about 24 years ago
Satnam Singh Anand
Satnam Singh Anand
Director
about 24 years ago

Documents

Form MGT-14-20032020_signed
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form GNL-2-16012020-signed
Optional Attachment-(1)-15012020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Altered memorandum of association-30122019
Altered articles of association-30122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-30032019_signed
Optional Attachment-(3)-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(1)-29032019
Form ADT-3-04012019_signed
Resignation letter-04012019
Form MGT-7-21102018_signed