Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
50,000,000
Directors
Suresh Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Pradhan
Director/Designated Partner
about 14 years ago
about 14 years ago
Nirmal Kumar Jain
Director/Designated Partner
about 14 years ago
about 14 years ago
Nirmal Kumar Jain
Director/Designated Partner
about 14 years ago
about 14 years ago
Nirmal Kumar Jain
Director/Designated Partner
about 14 years ago
about 14 years ago
Pawan Jain
Director
about 14 years ago
about 14 years ago
Documents
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-07062016
Form MGT-7-07062016_signed
Directors report as per section 134(3)-06062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Form AOC-4-06062016_signed
Form 23B for period 010412 to 310313-300913.OCT
Form 23B for period 140911 to 310312-270212.OCT
Form MGT-14-280215.OCT
Form PAS-3-260215.OCT
Copy of resolution-260215.PDF
