Company Information

CIN
Status
Date of Incorporation
26 April 2007
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Jain
Ravinder Jain
Director/Designated Partner
over 1 year ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 5 years ago

Past Directors

Alexander Oliver Detlev Frieborg
Alexander Oliver Detlev Frieborg
Director
over 17 years ago

Documents

Form DIR-12-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042020
Directors report as per section 134(3)-29042020
Form AOC-4-29042020_signed
Form MGT-7-27042020_signed
List of share holders, debenture holders;-23042020
Form MSC-3-17042020-signed
Duly audited statement of financial position-06042020
Copy of Board resolution showing authorization given for  filing this declaration     -06042020
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Interest in other entities;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(3)-22052019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160713
Form_MGT-14_Ravinder_Jain_AKGLLP123_20160706144251.pdf-06072016
Optional Attachment-(2)-06072016
Optional Attachment-(1)-06072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072016
List of share holders, debenture holders;-14042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Form MGT-7-14042016_signed
Form AOC-4-14042016_signed