Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,050,000
Authorised Capital
2,500,000

Directors

Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 2 years ago
Parasmal Jain
Parasmal Jain
Director/Designated Partner
about 8 years ago

Past Directors

Kan Raj Jain
Kan Raj Jain
Director
about 13 years ago
Vimal Kumar Jain
Vimal Kumar Jain
Director
over 14 years ago

Documents

Form DPT-3-04112019-signed
Form INC-28-17102019-signed
Optional Attachment-(2)-16102019
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Optional Attachment-(1)-16102019
Copy of court order or NCLT or CLB or order by any other competent authority.-20092019
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-13112017
Form DIR-12-13112017_signed
Proof of dispatch-05072017
Notice of resignation;-05072017
Notice of resignation filed with the company-05072017
Letter of appointment;-05072017
Interest in other entities;-05072017
Form DIR-12-05072017_signed
Form DIR-11-05072017_signed
Evidence of cessation;-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Acknowledgement received from company-05072017