Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,000
Authorised Capital
2,500,000

Directors

Sandhya Jain
Sandhya Jain
Director/Designated Partner
over 2 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
over 2 years ago
Samarthh Jain
Samarthh Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Santosh Devi Jain
Santosh Devi Jain
Director
almost 19 years ago
Ram Prakash Jain
Ram Prakash Jain
Director
almost 19 years ago

Charges

2 Crore
28 March 2013
Bank Of Baroda
2 Crore
28 March 2013
Bank Of Baroda
0
28 March 2013
Bank Of Baroda
0
28 March 2013
Bank Of Baroda
0

Documents

Form DIR-12-10082020_signed
Form DIR-11-10082020_signed
Notice of resignation;-08082020
Notice of resignation filed with the company-08082020
Optional Attachment-(1)-08082020
Acknowledgement received from company-08082020
Evidence of cessation;-08082020
Proof of dispatch-08082020
Form DIR-12-03082020_signed
Declaration by first director-01082020
Optional Attachment-(1)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-15122019_signed
Optional Attachment-(1)-29112019
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-24052019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Declaration by first director-03052019
Form DIR-12-03052019_signed
Declaration by first director-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019