Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vivek Jain
Vivek Jain
Director/Designated Partner
over 2 years ago
Usha Jain
Usha Jain
Director/Designated Partner
over 2 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
over 11 years ago
Pooja Jain
Pooja Jain
Additional Director
over 11 years ago

Past Directors

Davinder Kumar Jain
Davinder Kumar Jain
Director
almost 21 years ago

Documents

Form STK-2-19092018-signed
-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(2)-25122017
Optional Attachment-(1)-25122017
-25122017
Form MGT-7-18092017_signed
List of share holders, debenture holders;-13092017
Form DIR-12-10092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
Form AOC-4-09092017_signed
Form DIR-12-17082017_signed
Interest in other entities;-12082017
Optional Attachment-(1)-12082017
Letter of appointment;-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Optional Attachment-(2)-12082017
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT