Company Information

CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Rajeev Jain
Rajeev Jain
Director/Designated Partner
over 2 years ago
Kavita Jain
Kavita Jain
Director/Designated Partner
about 5 years ago

Past Directors

Shakuntla Jain
Shakuntla Jain
Director
about 10 years ago
Jitender Kumar
Jitender Kumar
Additional Director
over 10 years ago

Charges

0
06 December 2006
The Sonepat Urban Co-op. Bank Ltd.
35 Lak
06 December 2006
The Sonepat Urban Co-op. Bank Ltd.
0
06 December 2006
The Sonepat Urban Co-op. Bank Ltd.
0
06 December 2006
The Sonepat Urban Co-op. Bank Ltd.
0

Documents

Form DPT-3-11032021-signed
Form ADT-1-19122020_signed
Form DIR-12-08122020_signed
Optional Attachment-(3)-07122020
Evidence of cessation;-07122020
Notice of resignation;-07122020
Declaration by first director-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DPT-3-24022020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DPT-3-21062019
Form MGT-7-09102018_signed