Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kavita Jain
Kavita Jain
Director/Designated Partner
over 2 years ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
over 12 years ago

Past Directors

Harish Chand Sharma
Harish Chand Sharma
Director
over 12 years ago
Anuj Jain
Anuj Jain
Director
almost 14 years ago
Digambar Kumar Jain
Digambar Kumar Jain
Director
almost 14 years ago

Documents

Form STK-2-01092020-signed
-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form INC-22-30082017_signed
Copy of board resolution authorizing giving of notice-30082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
Copies of the utility bills as mentioned above (not older than two months)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Form MGT-7-17112016_signed
Form ADT-1-12112016_signed
Copy of the intimation sent by company-12112016
Copy of resolution passed by the company-12112016
Copy of written consent given by auditor-12112016
Copy of board resolution authorizing giving of notice-15062016