Company Information
CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Akhilesh Kumar Jain
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ashish Jain
Director
almost 14 years ago
almost 14 years ago
Deepak Jain
Director
almost 16 years ago
almost 16 years ago
Rajeeve Jain
Director
almost 16 years ago
almost 16 years ago
Davinder Jain
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form INC-22-04102019_signed
Copies of the utility bills as mentioned above (not older than two months)-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Form AOC-4-11042019_signed
Form MGT-7-09042019_signed
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
Form ADT-1-091115.OCT
