Company Information

CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Jain
Arvind Jain
Director/Designated Partner
over 1 year ago
Ritu Jain
Ritu Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Ram Niwas Jain
Ram Niwas Jain
Director
about 7 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 7 years ago

Charges

0
02 July 2015
Indusind Bank Ltd.
2 Crore
02 July 2015
Indusind Bank Ltd.
0
02 July 2015
Indusind Bank Ltd.
0
02 July 2015
Indusind Bank Ltd.
0

Documents

Form ADT-1-28122020_signed
Form DPT-3-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-01122020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Notice of resignation;-12042018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Optional Attachment-(1)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form DIR-12-10042018_signed
Notice of resignation;-10042018
Evidence of cessation;-10042018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed