Company Information

CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Kumar Jain
Ankit Kumar Jain
Director/Designated Partner
about 11 years ago
Nidhi Bhardwaj
Nidhi Bhardwaj
Director/Designated Partner
about 14 years ago
Shivani Kansal Jain
Shivani Kansal Jain
Director/Designated Partner
about 15 years ago
Sanjoo Jain
Sanjoo Jain
Director/Designated Partner
over 20 years ago

Past Directors

Praduman Kumar Jain
Praduman Kumar Jain
Director
over 20 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-12072019
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 MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Acknowledgement received from company-15072017
Proof of dispatch-15072017
Notice of resignation filed with the company-15072017
Optional Attachment-(1)-15072017
Form DIR-11-15072017_signed
Notice of resignation;-13072017
Form DIR-12-13072017_signed
Evidence of cessation;-13072017
Form MGT-7-07112016_signed