Company Information

CIN
Status
Date of Incorporation
14 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepika Jain
Deepika Jain
Director/Designated Partner
over 2 years ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 2 years ago
Pavni Jain
Pavni Jain
Director/Designated Partner
about 6 years ago

Past Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director
almost 8 years ago

Documents

Form DPT-3-22012021-signed
Form DPT-3-29072020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DIR-12-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-29082019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-28082019
Form DPT-3-27062019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-26102018_signed
Notice of resignation;-23102018
Evidence of cessation;-23102018
Form DIR-12-29092018_signed
Optional Attachment-(1)-29082018
Declaration by first director-29082018