Company Information

CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Jain Kumar
Anil Jain Kumar
Director/Designated Partner
almost 2 years ago
Anjum Jain
Anjum Jain
Director/Designated Partner
almost 3 years ago
Anshuman Jain
Anshuman Jain
Director/Designated Partner
over 3 years ago

Past Directors

Suman Jain
Suman Jain
Director
about 13 years ago

Documents

Form DPT-3-05032021-signed
Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copy of board resolution authorizing giving of notice-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Form MGT-7-23102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-30062019
Form DPT-3-26062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016