Company Information

CIN
Status
Date of Incorporation
01 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kavita Jain
Kavita Jain
Director/Designated Partner
over 2 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
almost 18 years ago
Neeraj Jain
Neeraj Jain
Director/Designated Partner
almost 18 years ago
Dinesh Jain
Dinesh Jain
Casual Vacancy Director
almost 18 years ago

Documents

Form MSC-3-23112020-signed
Duly audited statement of financial position-28092020
Copy of Board resolution showing authorization given for  filing this declaration     -28092020
Form MSC-3-09052019-signed
Duly audited statement of financial position-02052019
Copy of Board resolution showing authorization given for  filing this declaration     -02052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190308
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Optional Attachment-(1)-27022019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Letter of appointment;-17112017
Optional Attachment-(1)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Form DIR-12-17112017_signed
Evidence of cessation;-17112017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016