Company Information

CIN
Status
Date of Incorporation
06 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 May 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Renu Jain
Renu Jain
Director/Designated Partner
over 7 years ago
Pallavi Jain
Pallavi Jain
Director/Designated Partner
over 10 years ago

Past Directors

Rashmi Jain
Rashmi Jain
Managing Director
almost 16 years ago
Sunita Mittal
Sunita Mittal
Director
over 18 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director
over 18 years ago

Documents

Form STK-2-14092018-signed
-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
-09012018
Form MGT-7-12092017_signed
List of share holders, debenture holders;-11092017
Form DIR-12-03082017_signed
Form AOC-4-03082017_signed
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form AOC-5-20072017-signed
Copy of board resolution-17072017
Form DIR-12-03122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Evidence of cessation;-02122016
Interest in other entities;-02122016
Letter of appointment;-02122016
Form ADT-3-19092016-signed
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Optional Attachment-(1)-15092016
Optional Attachment-(2)-15092016
Form AOC-4-15092016_signed
Form ADT-1-14092016_signed
Copy of the intimation sent by company-14092016
Copy of resolution passed by the company-14092016
Resignation letter-14092016