Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
644,500
Authorised Capital
900,000

Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director/Designated Partner
about 7 years ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 14 years ago

Past Directors

Sushama Jain
Sushama Jain
Director
over 8 years ago
Sonal Jain .
Sonal Jain .
Director
over 14 years ago

Documents

Form INC-28-23052020-signed
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-23012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-16112018
Notice of resignation;-16112018
Interest in other entities;-16112018
Form DIR-12-16112018_signed
Evidence of cessation;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-29052017_signed