Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Ramesh Jain
Ramesh Jain
Director/Designated Partner
about 2 years ago
Ayush Jain
Ayush Jain
Director/Designated Partner
over 2 years ago
Bimal Jain
Bimal Jain
Director/Designated Partner
over 2 years ago
Veena Jain
Veena Jain
Director/Designated Partner
over 10 years ago
Suresh Jain
Suresh Jain
Director/Designated Partner
almost 12 years ago
Subhash Kumar Raheja
Subhash Kumar Raheja
Director
about 12 years ago
Vipin Gupta
Vipin Gupta
Director
almost 15 years ago

Documents

Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Form ADT-1-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(2)-28112019
Copy of resolution passed by the company-28112019
Form ADT-3-25112019_signed
Resignation letter-23112019
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy of board resolution authorizing giving of notice-17012019
Optional Attachment-(1)-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-04012019
Form ADT-1-22042017_signed