Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Pinky Jain
Pinky Jain
Director
about 9 years ago
Ashish Jain
Ashish Jain
Director
about 19 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 20 years ago

Documents

Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form DIR-12-25112016_signed
Interest in other entities;-24112016
Form DIR-11-24112016_signed
Evidence of cessation;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Acknowledgement received from company-24112016
Letter of appointment;-24112016
Notice of resignation filed with the company-24112016
Form DIR-12-24112016_signed
Optional Attachment-(1)-24112016
Proof of dispatch-24112016
Notice of resignation;-24112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT