Company Information

CIN
Status
Date of Incorporation
30 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmendra Jain
Dharmendra Jain
Director/Designated Partner
almost 2 years ago
Rinku Jain
Rinku Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-26122020_signed
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-03122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form DPT-3-26062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form PAS-3-07042018_signed