Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Himanshu Jain
Himanshu Jain
Director/Designated Partner
over 2 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
over 8 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 12 years ago
Pragya Jain
Pragya Jain
Director
almost 15 years ago

Documents

Form INC-28-08042020-signed
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Copy of court order or NCLT or CLB or order by any other competent authority.-13032020
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Declaration by first director-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-01062019_signed
Interest in other entities;-31052019
Directors report as per section 134(3)-26122018
Approval letter of extension of financial year or AGM-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Approval letter for extension of AGM;-24122018
Form MGT-7-24122018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-13052017
Notice of resignation;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017