Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
almost 3 years ago
Kranti Prakash Jain
Kranti Prakash Jain
Beneficial Owner
over 4 years ago
Gautam Jain
Gautam Jain
Director/Designated Partner
about 9 years ago

Documents

Form DIR-12-05012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
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
List of share holders, debenture holders;-25112017
Form DIR-12-29112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Form DIR-12-180316.OCT
Letter of Appointment-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Interest in other entities-180316.PDF