Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Jain
Poonam Jain
Director/Designated Partner
over 12 years ago
Ravinder Jain Kumar
Ravinder Jain Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Arun Kumar Jain
Arun Kumar Jain
Director
over 12 years ago

Documents

Form STK-2-11122019-signed
-25122018
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form ADT-1-181015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form MGT-14-081014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 2-071014.PDF
Copy of resolution-300914.PDF
Copy of resolution-250914.PDF