Company Information

CIN
Status
Date of Incorporation
24 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
over 1 year ago
Rama Jain
Rama Jain
Director/Designated Partner
almost 3 years ago
Pulkit Jain
Pulkit Jain
Director/Designated Partner
over 14 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Beneficial Owner
over 14 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-24112020-signed
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-05112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018