Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,162,280
Authorised Capital
4,700,000

Directors

Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 8 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 15 years ago
Ebha Jain
Ebha Jain
Director
almost 16 years ago
Rezinka Mangal
Rezinka Mangal
Director
almost 16 years ago

Documents

Form INC-28-30012018-signed
Form INC-28-29012018-signed
Optional Attachment-(1)-18012018
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018
Copy of court order or NCLT or CLB or order by any other competent authority.-20122017
Copy of court order or NCLT or CLB or order by any other competent authority.-05122017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form SH-7-24072017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18072017
List of share holders, debenture holders;-29052017
Form MGT-7-29052017_signed
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Optional Attachment-(1)-18052017
Notice of resignation;-18052017
Letter of appointment;-18052017
Interest in other entities;-18052017
Form DIR-12-18052017_signed
Evidence of cessation;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Proof of dispatch-04052017
Notice of resignation filed with the company-04052017
Form DIR-11-04052017_signed
Acknowledgement received from company-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016