Company Information

CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 May 2017
Paid Up Capital
2,950,000
Authorised Capital
3,500,000

Directors

Rajat Kamal Jain
Rajat Kamal Jain
Director/Designated Partner
over 2 years ago
Sushma Jain
Sushma Jain
Director/Designated Partner
over 2 years ago
Pratap Singh Adhikari
Pratap Singh Adhikari
Director/Designated Partner
about 10 years ago
Jitender Kumar
Jitender Kumar
Director/Designated Partner
about 10 years ago
Sharad Kamal Jain
Sharad Kamal Jain
Director/Designated Partner
about 22 years ago

Past Directors

Sanjiv Kumar Jain
Sanjiv Kumar Jain
Additional Director
over 17 years ago

Documents

Form INC-28-27022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17022018
Copy of court order or NCLT or CLB or order by any other competent authority.-10022018
Form MGT-14-18102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
Optional Attachment-(1)-18102017
Form GNL-2-29062017-signed
Optional Attachment-(1)-22062017
Directors report as per section 134(3)-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Optional Attachment-(1)-13062017
List of share holders, debenture holders;-13062017
Form AOC-4-13062017_signed
Form MGT-7-13062017_signed
Optional Attachment-(2)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form DIR-12-281015.OCT
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Letter of Appointment-281015.PDF
Evidence of cessation-281015.PDF
Form DIR-12-260915.OCT
Optional Attachment 1-250915.PDF
Optional Attachment 2-250915.PDF