Company Information

CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shitij Jain
Shitij Jain
Director/Designated Partner
over 20 years ago
Satish Kumar Jain
Satish Kumar Jain
Director/Designated Partner
over 20 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
over 20 years ago

Documents

Form STK-2-02082021-signed
Form MGT-14-31012020_signed
Optional Attachment-(2)-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(4)-31012020
Optional Attachment-(1)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
-31012020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-22102019
Form INC-22-14062019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of written consent given by auditor-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed