Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nitin Jain
Nitin Jain
Director/Designated Partner
over 8 years ago
Kusum Jain
Kusum Jain
Director/Designated Partner
over 8 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 12 years ago
Aditi Jain
Aditi Jain
Director
over 12 years ago
Himanshu Jain
Himanshu Jain
Director
almost 14 years ago
Pragya Jain
Pragya Jain
Director
almost 14 years ago

Documents

Form DPT-3-09092020-signed
Form INC-28-11082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form MGT-7-21012020_signed
Approval letter for extension of AGM;-14012020
List of share holders, debenture holders;-14012020
Form AOC-4-06012020_signed
Approval letter of extension of financial year or AGM-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form DIR-11-26062017_signed
Notice of resignation filed with the company-22062017
Proof of dispatch-22062017
Acknowledgement received from company-22062017
Form DIR-12-01062017_signed