Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Nikhil Jain
Nikhil Jain
Director/Designated Partner
almost 3 years ago
Deepanshu Jain
Deepanshu Jain
Director/Designated Partner
almost 7 years ago

Past Directors

. Madanlalrjain
. Madanlalrjain
Director
about 10 years ago
Lovesh Jain
Lovesh Jain
Director
about 10 years ago
Bimal Jain
Bimal Jain
Director
over 14 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of resolution passed by the company-15112019
Form ADT-3-11112019_signed
Resignation letter-08112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of board resolution authorizing giving of notice-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019