Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Sunder Lal Jain
Sunder Lal Jain
Director/Designated Partner
over 13 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
over 13 years ago

Past Directors

Vivek Jain
Vivek Jain
Director
over 10 years ago

Documents

Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-12092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form MGT-7-051215.OCT
Form PAS-3-280815.OCT
List of allottees-280815.PDF
Resltn passed by the BOD-280815.PDF
Form SH-7-080815.PDF
MoA - Memorandum of Association-080815.PDF
Copy of the resolution for alteration of capital-080815.PDF
Form DIR-12-280715.OCT
Letter of Appointment-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Form ADT-1-060715.OCT
FormSchV-241114 for the FY ending on-310314.OCT