Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
over 2 years ago
Vimlesh Jain
Vimlesh Jain
Director/Designated Partner
about 8 years ago

Documents

Form ADT-3-27122020_signed
Form ADT-1-25122020_signed
Resignation letter-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form DIR-12-02122017_signed
Notice of resignation filed with the company-02122017
Proof of dispatch-02122017
Letter of appointment;-02122017
Interest in other entities;-02122017
Form DIR-11-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Evidence of cessation;-02122017
Acknowledgement received from company-02122017
Notice of resignation;-02122017
Form AOC-4-18112017_signed