Company Information

CIN
Status
Date of Incorporation
26 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Jain
Arun Jain
Director/Designated Partner
over 1 year ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 1 year ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 1 year ago
Shweta Jain
Shweta Jain
Director/Designated Partner
over 1 year ago

Past Directors

Kamal Kumar Sharma
Kamal Kumar Sharma
Director
over 9 years ago
Rajendra Kumar
Rajendra Kumar
Director
almost 10 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
almost 15 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form INC-22-08012019_signed
Copy of board resolution authorizing giving of notice-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018