Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jalaj Prasad
Jalaj Prasad
Director/Designated Partner
about 2 years ago
Vievek Jain
Vievek Jain
Director/Designated Partner
over 2 years ago
Shobha Jain
Shobha Jain
Director
over 8 years ago
Mandeep Singh Sheoran
Mandeep Singh Sheoran
Director
about 12 years ago
Sulekh Jain
Sulekh Jain
Director
almost 14 years ago
Vikas Jain
Vikas Jain
Director
almost 14 years ago

Past Directors

Dharam Pal Jain
Dharam Pal Jain
Director
about 12 years ago

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Form ADT-1-01092020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form ADT-3-18082020_signed
Resignation letter-17082020
Form DPT-3-07082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-10112019_signed
Form AOC-5-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Copy of board resolution-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17072019_signed
Copy of written consent given by auditor-16072019
Copy of resolution passed by the company-16072019
Form ADT-3-09072019_signed
Resignation letter-08072019
Form DPT-3-28062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-03112018_signed