Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
125,000
Authorised Capital
5,000,000

Directors

Abha Jain
Abha Jain
Director/Designated Partner
about 6 years ago
Mudit Jain
Mudit Jain
Director/Designated Partner
over 13 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
over 13 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 13 years ago

Documents

Form DPT-3-23022021-signed
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
List of share holders, debenture holders;-15022020
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form DIR-12-25122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Evidence of cessation;-16022019
Optional Attachment-(1)-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(3)-16022019
Form DIR-12-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017