Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jay Mala Jain
Jay Mala Jain
Director/Designated Partner
about 3 years ago
Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
about 3 years ago
Rachit Jain
Rachit Jain
Director/Designated Partner
almost 9 years ago
Manish Kumar Agrawal
Manish Kumar Agrawal
Director
over 12 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-29102018_signed
Company CSR policy as per section 135(4)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-14-08092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170908
Altered memorandum of association-31082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170106
Form MGT-14-03012017-signed
Altered articles of association-31122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122016
Optional Attachment-(1)-31122016
Optional Attachment-(3)-31122016
Altered memorandum of association-31122016
Optional Attachment-(2)-31122016
Form INC-22-27122016_signed
Copies of the utility bills as mentioned above (not older than two months)-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016