Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
250,000,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
about 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 7 years ago
Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
over 7 years ago
Gaurav Jain
Gaurav Jain
Director
almost 8 years ago

Past Directors

Heena Banga Sharma
Heena Banga Sharma
Company Secretary
over 6 years ago

Documents

Form DPT-3-18022021-signed
Form ADT-1-02122020_signed
-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Form ADT-1-16092020_signed
Form DPT-3-09092020-signed
Optional Attachment-(1)-09092020
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-31082020_signed
Resignation letter-28082020
Form DIR-12-11082020_signed
Notice of resignation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-27012020
Copy of board resolution authorizing giving of notice-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Optional Attachment-(1)-27012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form DIR-12-17122019_signed