Company Information

CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bipin Kumar Jain
Bipin Kumar Jain
Director
about 10 years ago
Harish Goel
Harish Goel
Director
about 10 years ago
Satish Chand Jain
Satish Chand Jain
Director
almost 19 years ago

Documents

Form MGT-7-17092018_signed
List of share holders, debenture holders;-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Details of other Entity(s)-16092018
Form AOC-4-16092018_signed
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Interest in other entities;-11122017
Letter of appointment;-11122017
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Proof of dispatch-11072017
Notice of resignation;-11072017
Form DIR-11-11072017_signed
Form DIR-12-11072017_signed
Evidence of cessation;-11072017
Acknowledgement received from company-11072017
Notice of resignation filed with the company-11072017
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Optional Attachment 1-281015.PDF