Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kumar Singh
Santosh Kumar Singh
Additional Director
over 11 years ago
Jitendra Anand
Jitendra Anand
Director
almost 16 years ago
Pooja Varshney
Pooja Varshney
Director
almost 16 years ago

Registered Trademarks

Jai3e Books & Publishing Jitendra Anand Infratech

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Book Writing And Publishing

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form DPT-3-27062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-07122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-23112017
Copy of written consent given by auditor-10032017
Copy of the intimation sent by company-10032017
Form ADT-1-10032017_signed
Copy of resolution passed by the company-10032017
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form AOC-4-04032017_signed