Company Information

CIN
Status
Date of Incorporation
12 April 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
1,000,000

Directors

Manish Jain
Manish Jain
Director/Designated Partner
about 2 years ago
Neetu Lamba
Neetu Lamba
Director/Designated Partner
about 2 years ago
Mihir Jain
Mihir Jain
Director/Designated Partner
almost 6 years ago

Past Directors

Birender Kumar Jain
Birender Kumar Jain
Director
over 15 years ago
Preeti Jain
Preeti Jain
Director
over 15 years ago
Mala Jain
Mala Jain
Director
over 15 years ago

Charges

40 Lak
23 August 2010
Union Bank Of India
40 Lak
23 August 2010
Union Bank Of India
0
23 August 2010
Union Bank Of India
0
23 August 2010
Union Bank Of India
0
23 August 2010
Union Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form DIR-12-03122020-signed
Evidence of cessation;-17112020
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Declaration by first director-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(4)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Declaration by first director-10042019
Optional Attachment-(2)-18122018