Company Information

CIN
Status
Date of Incorporation
03 November 2014
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

Aprana Jain
Aprana Jain
Director/Designated Partner
over 2 years ago
Rama Jain
Rama Jain
Director/Designated Partner
over 2 years ago
Manavendra Jain
Manavendra Jain
Director/Designated Partner
over 2 years ago
Rajesh Dua
Rajesh Dua
Director
about 9 years ago
Ravi Jain
Ravi Jain
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-3-05102018-signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Resignation letter-24092018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(3)-27122017
Form AOC-4-27122017_signed
Form DIR-12-26122017_signed
Notice of resignation filed with the company-17032017
Form DIR-11-17032017_signed
Acknowledgement received from company-17032017