Company Information

CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shveta Jain
Shveta Jain
Director/Designated Partner
over 3 years ago
Harsh Jain
Harsh Jain
Director/Designated Partner
over 5 years ago
Manish Paliwal
Manish Paliwal
Director
over 22 years ago

Past Directors

Mayank Singh
Mayank Singh
Director
over 5 years ago
Gokul Jain
Gokul Jain
Additional Director
over 13 years ago
Atul Jain
Atul Jain
Director
over 22 years ago

Documents

Form ADT-3-16012021_signed
Resignation letter-31122020
Form DPT-3-16102020-signed
Form DIR-12-25042020_signed
Form DIR-11-25042020_signed
Optional Attachment-(2)-24042020
Proof of dispatch-24042020
Acknowledgement received from company-24042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
Notice of resignation filed with the company-24042020
Evidence of cessation;-24042020
Optional Attachment-(3)-24042020
Optional Attachment-(1)-24042020
Notice of resignation;-24042020
Form DIR-12-17032020_signed
Form DIR-11-17032020_signed
Optional Attachment-(4)-17032020
Optional Attachment-(3)-17032020
Proof of dispatch-17032020
Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Acknowledgement received from company-17032020
Notice of resignation;-17032020
Notice of resignation filed with the company-17032020
Optional Attachment-(1)-17032020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019