Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ashok Kumar Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sangeeta Jain
Director
over 14 years ago
over 14 years ago
Anil Kumar Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Hari Dutt
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-18092018-signed
-13032018
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Optional Attachment-(2)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(3)-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form DIR-12-260315.OCT
Form DIR-11-270315.OCT
Evidence of cessation-250315.PDF
Optional Attachment 1-250315.PDF
Optional Attachment 4-250315.PDF
Optional Attachment 3-250315.PDF
Optional Attachment 2-250315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Optional Attachment 4-110315.PDF
Letter of Appointment-110315.PDF
Optional Attachment 1-110315.PDF
Interest in other entities-110315.PDF
