Company Information

CIN
Status
Date of Incorporation
04 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Jain
Rakesh Jain
Director/Designated Partner
about 2 years ago
Poonam Jain
Poonam Jain
Director/Designated Partner
about 3 years ago

Past Directors

Anil Jain
Anil Jain
Director
about 21 years ago

Documents

Form ADT-1-06112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form ADT-3-15102020_signed
Resignation letter-08102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-28092018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form AOC-4-28122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017