Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pragya Jain
Pragya Jain
Director/Designated Partner
almost 3 years ago
Usha Rani Jain
Usha Rani Jain
Director/Designated Partner
over 5 years ago

Past Directors

Mahinder Kumar Jain
Mahinder Kumar Jain
Director
over 7 years ago
Vikas Kumar
Vikas Kumar
Director
about 12 years ago
Rabindra Kumar Jain
Rabindra Kumar Jain
Director
about 12 years ago

Documents

Form DPT-3-28122020-signed
Form DIR-12-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Auditor?s certificate-15092020
Form DPT-3-26082020-signed
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Optional Attachment-(3)-26022020
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(2)-26022020
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DPT-3-03072019
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018