Company Information

CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Jain Kumar
Anil Jain Kumar
Director/Designated Partner
over 2 years ago
Anshuman Jain
Anshuman Jain
Director/Designated Partner
over 4 years ago
Saurabh Gupta
Saurabh Gupta
Director
over 20 years ago

Past Directors

Suman Jain
Suman Jain
Additional Director
over 6 years ago

Documents

Form INC-22-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of board resolution authorizing giving of notice-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form DIR-12-15062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017