Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arun Jain
Arun Jain
Director/Designated Partner
over 2 years ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 2 years ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 2 years ago
Shweta Jain
Shweta Jain
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Kumar Sharma
Kamal Kumar Sharma
Director
over 10 years ago
Rajendra Kumar
Rajendra Kumar
Director
over 10 years ago
Danish Kumar
Danish Kumar
Director
over 15 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-20092019_signed
Form ADT-3-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Resignation letter-17092019
Form INC-22-03012019_signed
Copy of board resolution authorizing giving of notice-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018