Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshat Jain
Akshat Jain
Director/Designated Partner
almost 2 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director/Designated Partner
almost 2 years ago
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
over 2 years ago
Nepali Bipin Gandhi
Nepali Bipin Gandhi
Director
almost 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 13 years ago

Past Directors

Shilpi Jain
Shilpi Jain
Additional Director
almost 6 years ago
Rajnish Jain
Rajnish Jain
Additional Director
almost 6 years ago
Mahipal Singh Raghav
Mahipal Singh Raghav
Director
over 11 years ago
Rahul Raghav
Rahul Raghav
Director
over 11 years ago
Shitul Dhirajlal Patel
Shitul Dhirajlal Patel
Director
about 13 years ago

Charges

10 May 2023
Others
0
10 May 2023
Others
0
10 May 2023
Others
0
10 May 2023
Others
0
10 May 2023
Others
0
10 May 2023
Others
0

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Declaration by first director-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DIR-12-16062020_signed
Interest in other entities;-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Proof of dispatch-23112019
Notice of resignation filed with the company-23112019
Form DIR-11-23112019_signed
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
List of share holders, debenture holders;-17082019
Directors report as per section 134(3)-17082019
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Form INC-22-05082017_signed
Copy of board resolution authorizing giving of notice-05082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
Copies of the utility bills as mentioned above (not older than two months)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017