Company Information

CIN
Status
Date of Incorporation
25 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshat Jain
Akshat Jain
Director/Designated Partner
over 1 year ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director/Designated Partner
almost 2 years ago
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
over 2 years ago
Nepali Bipin Gandhi
Nepali Bipin Gandhi
Director
almost 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 11 years ago

Past Directors

Shilpi Jain
Shilpi Jain
Additional Director
almost 6 years ago
Rajnish Jain
Rajnish Jain
Additional Director
almost 6 years ago
Mahipal Singh Raghav
Mahipal Singh Raghav
Director
over 11 years ago
Rahul Raghav
Rahul Raghav
Director
over 11 years ago
Shitul Dhirajlal Patel
Shitul Dhirajlal Patel
Director
over 11 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
over 11 years ago

Documents

Form DIR-12-30122020_signed
Interest in other entities;-30122020
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Declaration by first director-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DIR-12-16062020_signed
Interest in other entities;-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Notice of resignation;-27012020
Proof of dispatch-23112019
Notice of resignation filed with the company-23112019
Form DIR-11-23112019_signed
Form AOC-4-19082019_signed
Form AOC-4-18082019_signed
Form MGT-7-18082019_signed
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
List of share holders, debenture holders;-17082019
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
Form AOC-4-05072017_signed
Form INC-22-13062017_signed