Company Information

CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Pulkit Jain
Pulkit Jain
Additional Director
over 6 years ago
Jinendra Kumar Jain
Jinendra Kumar Jain
Director
over 13 years ago

Past Directors

Rishabh Jain
Rishabh Jain
Director
over 22 years ago

Charges

0
25 September 2003
Central Bank Of India
18 Lak
25 September 2003
Central Bank Of India
0
25 September 2003
Central Bank Of India
0
25 September 2003
Central Bank Of India
0

Documents

Form ADT-1-30042019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(3)-30042019
Interest in other entities;-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Optional Attachment-(2)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form AOC-4-27122018-signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of other Entity(s)-20122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Optional Attachment-(1)-17052018
Form PAS-3-15052018_signed
Form SH-7-15052018-signed
Form MGT-14-15052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052018
Optional Attachment-(1)-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Copy of Board or Shareholders? resolution-15052018
Copy of the special resolution authorizing the issue of bonus shares;-15052018
Copy of the resolution for alteration of capital;-12052018
Altered memorandum of assciation;-12052018