Company Information

CIN
Status
Date of Incorporation
25 June 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alok Jain
Alok Jain
Director
about 20 years ago

Past Directors

Nandini Jain
Nandini Jain
Additional Director
almost 10 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 15 years ago
Shakuntla Jain
Shakuntla Jain
Director
about 20 years ago

Documents

Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Acknowledgement received from company-14012017
Form DIR-11-14012017_signed
Notice of resignation filed with the company-14012017
Proof of dispatch-14012017
Form DIR-12-29122016_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Notice of resignation;-22112016
Form DIR-12-22112016_signed
Evidence of cessation;-22112016
Form DIR-12-191215.OCT
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Optional Attachment 1-181215.PDF
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Resignation Letter-211115.PDF
Form ADT-3-211115.PDF