Company Information

CIN
Status
Date of Incorporation
20 October 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Magan Jain
Magan Jain
Director/Designated Partner
over 1 year ago
Kavita Jain
Kavita Jain
Director/Designated Partner
over 1 year ago
Sushil Jain
Sushil Jain
Director/Designated Partner
over 1 year ago
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
about 3 years ago

Past Directors

Banwari Lal
Banwari Lal
Director
over 8 years ago

Documents

Form DPT-3-27102020-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Form ADT-3-12072019_signed
Resignation letter-11072019
Form DPT-3-05072019
Form INC-22-23022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Copy of board resolution authorizing giving of notice-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017