Company Information

CIN
Status
Date of Incorporation
16 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimesh Jain
Nimesh Jain
Director/Designated Partner
almost 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
almost 19 years ago

Past Directors

Akhil Kumar Jain
Akhil Kumar Jain
Director
almost 19 years ago
Aninda Kumar Mukharji
Aninda Kumar Mukharji
Director
over 19 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 19 years ago

Documents

Form DPT-3-26122020_signed
Form PAS-3-11112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Copy of Board or Shareholders? resolution-11112020
Form INC-22-08112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112020
Copies of the utility bills as mentioned above (not older than two months)-08112020
Copy of board resolution authorizing giving of notice-08112020
Form SH-7-17062020-signed
Altered memorandum of assciation;-13062020
Copy of the resolution for alteration of capital;-13062020
Optional Attachment-(1)-17032020
Notice of resignation;-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Declaration by first director-17032020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-28062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed