Company Information

CIN
Status
Date of Incorporation
02 June 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
5,000,000

Directors

Yogesh Kumar Jain
Yogesh Kumar Jain
Director/Designated Partner
over 2 years ago
Atishay Jain
Atishay Jain
Director/Designated Partner
over 2 years ago

Past Directors

Ayush Jain
Ayush Jain
Additional Director
about 8 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
over 14 years ago
Pankaj Kishore Jain
Pankaj Kishore Jain
Director
over 14 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-05032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Form ADT-1-29052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form DIR-12-01112018_signed