Company Information

CIN
Status
Date of Incorporation
14 February 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
1,000,000

Directors

Sukaran Kumar Jain
Sukaran Kumar Jain
Director/Designated Partner
about 2 years ago
Anshul Jain
Anshul Jain
Director/Designated Partner
almost 6 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 7 years ago
Raj Kumar Gandhi
Raj Kumar Gandhi
Director/Designated Partner
over 19 years ago

Documents

Form MGT-14-01042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Form DIR-12-24032020_signed
Optional Attachment-(1)-23032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Acknowledgement received from company-10082019
Proof of dispatch-10082019
Form DIR-11-10082019_signed
Notice of resignation filed with the company-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
List of share holders, debenture holders;-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Form SH-7-30032019-signed
Form MGT-14-29032019_signed
Copy of the resolution for alteration of capital;-28032019
Altered memorandum of association-28032019
Altered memorandum of assciation;-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Declaration by first director-07092018
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form MGT-7-15062018_signed