Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Kusum Jain
Kusum Jain
Director/Designated Partner
over 2 years ago
Mahabir Jain
Mahabir Jain
Director/Designated Partner
about 9 years ago
Atimukt Jain
Atimukt Jain
Director/Designated Partner
about 9 years ago

Past Directors

Parmod Kumar
Parmod Kumar
Director
over 10 years ago
Kusum .
Kusum .
Director
over 10 years ago
Ashok Kumar
Ashok Kumar
Director
over 10 years ago

Documents

Form INC-22-12122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copy of board resolution authorizing giving of notice-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form ADT-1-19092017
Optional Attachment-(2)-19092017
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
Form ADT-3-13062017-signed
Resignation letter-12062017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-22112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(3)-28102016
Optional Attachment-(1)-28102016
Form DIR-12-28102016_signed
Optional Attachment-(2)-28102016
Form INC-22-24062016_signed
Copy of board resolution authorizing giving of notice-24062016
Copies of the utility bills as mentioned above (not older than two months)-24062016
Optional Attachment-(1)-24062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062016
Form DIR-12-22052016_signed