Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sheetal Anand
Sheetal Anand
Additional Director
over 2 years ago
Sachin Jain
Sachin Jain
Director
almost 9 years ago
Kavita Jain
Kavita Jain
Director
almost 21 years ago
Rajesh Jain
Rajesh Jain
Director
almost 21 years ago
Balinder Kumar Jain
Balinder Kumar Jain
Director
almost 21 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form ADT-3-21072018-signed
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Resignation letter-30062018
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Acknowledgement received from company-08022017
Form DIR-11-08022017
Notice of resignation filed with the company-08022017
Proof of dispatch-08022017
Form DIR-12-28012017_signed