Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavita Jain
Kavita Jain
Director/Designated Partner
over 2 years ago
Rishabh Jain
Rishabh Jain
Director
about 10 years ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
over 16 years ago
Desh Bhushan Jain
Desh Bhushan Jain
Director
almost 21 years ago

Documents

Form DPT-3-03122020-signed
Form ADT-3-10072020_signed
Resignation letter-10072020
Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Form MGT-14-30042019_signed
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-12-24102017_signed
Form INC-22-30082017_signed
Copy of board resolution authorizing giving of notice-30082017
Copies of the utility bills as mentioned above (not older than two months)-30082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017