Company Information

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

Directors

Shantilal Jain
Shantilal Jain
Director/Designated Partner
about 2 years ago
Anand Sharma
Anand Sharma
Individual Promoter
about 10 years ago
Amit Joshi
Amit Joshi
Director/Designated Partner
about 10 years ago
Anil Jain
Anil Jain
Director/Designated Partner
over 19 years ago

Documents

Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-21122017_signed
Optional Attachment-(1)-21122017
Copy of written consent given by auditor-21122017
Copy of the intimation sent by company-21122017
Copy of resolution passed by the company-21122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form ADT-1-16082017_signed
Copy of the intimation sent by company-16082017
Optional Attachment-(1)-16082017
Copy of written consent given by auditor-16082017
Form ADT-3-01082017-signed
Resignation letter-28072017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Letter of Appointment-021115.PDF