Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Jeetendra Kumar Jain
Jeetendra Kumar Jain
Director/Designated Partner
over 2 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
over 7 years ago

Past Directors

Alok Kumar Jain
Alok Kumar Jain
Director
almost 9 years ago
Yogesh Kardam
Yogesh Kardam
Director
about 9 years ago
Urmil Dhupar
Urmil Dhupar
Director
about 15 years ago
Sumeet Dhupar
Sumeet Dhupar
Director
about 15 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-29122020
Form DIR-12-10012020_signed
Notice of resignation;-08012020
Evidence of cessation;-08012020
Proof of dispatch-04122019
Acknowledgement received from company-04122019
Form DIR-11-04122019_signed
Notice of resignation filed with the company-04122019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Declaration by first director-26122018
Form ADT-3-29102018-signed
Resignation letter-15102018
Form ADT-1-02082017_signed