Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arun Jain
Arun Jain
Director/Designated Partner
over 2 years ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 2 years ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 2 years ago
Shweta Jain
Shweta Jain
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Kumar Sharma
Kamal Kumar Sharma
Director
over 10 years ago
Rajendra Kumar
Rajendra Kumar
Director
almost 11 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
over 15 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form INC-22-08012019_signed
Copy of board resolution authorizing giving of notice-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018