Company Information
CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Dhiraj Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Vikas Raj
Director/Designated Partner
over 10 years ago
over 10 years ago
Surender Kumar Jain
Director
over 11 years ago
over 11 years ago
Nirmal Jain
Director
over 11 years ago
over 11 years ago
Umesh Chandra Gupta
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of the intimation sent by company-12102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form MGT-7-13022019_signed
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
