Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aman Jain
Aman Jain
Director/Designated Partner
about 2 years ago
Nirmal Jain
Nirmal Jain
Director/Designated Partner
about 2 years ago
Manish Jain
Manish Jain
Director
over 18 years ago

Past Directors

Alka Jain
Alka Jain
Director
over 18 years ago

Documents

Form DPT-3-01032021-signed
Optional Attachment-(1)-17062020
Notice of resignation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(1)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Interest in other entities;-08062020
Notice of resignation;-08062020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form ADT-1-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019