Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

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 12 years ago
Prem Shanker Asthana
Prem Shanker Asthana
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-12092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form DIR-12-02022018_signed
Notice of resignation;-29012018
Evidence of cessation;-29012018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-26102016_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 MGT-7-051215.OCT
Form AOC-4-031115.OCT
Form ADT-1-060715.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF