Company Information

CIN
Status
Date of Incorporation
27 January 2006
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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 1 year ago
Vivek Jain
Vivek Jain
Director/Designated Partner
over 1 year ago
Yash Pal Jain
Yash Pal Jain
Director/Designated Partner
about 4 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
over 7 years ago
Usha Jain
Usha Jain
Additional Director
almost 11 years ago

Past Directors

Rajan Sharma
Rajan Sharma
Director
almost 19 years ago
Davinder Kumar Jain
Davinder Kumar Jain
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DIR-12-09092019_signed
Interest in other entities;-09092019
Optional Attachment-(1)-09092019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form DIR-12-10092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
Form AOC-4-09092017_signed
Form DIR-12-20042017_signed
Optional Attachment-(2)-18042017
Letter of appointment;-18042017
Interest in other entities;-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Optional Attachment-(1)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016