Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
807,600
Authorised Capital
1,000,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
Dharmendra Jain
Dharmendra Jain
Director/Designated Partner
over 2 years ago
Aman Jain
Aman Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Neetu Jain
Neetu Jain
Director
over 11 years ago
Ajay Kumar Tomer
Ajay Kumar Tomer
Director
over 15 years ago

Documents

Notice of resignation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form SH-9-24082019-signed
Form SH-8-20082019-signed
Form DPT-3-28072019
Optional Attachment-(2)-11072019
Details of the promoters of the company-11072019
Copy of the board resolution-11072019
Statement of assets and liabilities-11072019
Copy of board resolution-11072019
Auditor's report-11072019
Optional Attachment-(1)-11072019
Declaration by auditor(s)-11072019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11072019
Copy of Special Resolution-11072019
Audited financial statements of last three years-11072019
Affidavit as per rule 65(3)-11072019
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(1)-02072019