Company Information

CIN
Status
Date of Incorporation
28 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 October 2023
Paid Up Capital
898,360
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Jain
Anuj Jain
Director/Designated Partner
over 2 years ago
Munni Devi Jain
Munni Devi Jain
Individual Promoter
over 3 years ago
Meenal Jain
Meenal Jain
Director
about 5 years ago
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
over 7 years ago
Mayur Kalra
Mayur Kalra
Director
over 8 years ago

Past Directors

Vipin Kumar
Vipin Kumar
Director
over 7 years ago
Bharat Bhushan Sakhuja
Bharat Bhushan Sakhuja
Additional Director
about 8 years ago
Sheena Sakhuja
Sheena Sakhuja
Director
over 8 years ago
Monika .
Monika .
Director
over 8 years ago
Vikas Jain
Vikas Jain
Director
almost 11 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Evidence of cessation;-27112019
Notice of resignation;-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Notice of resignation;-25112019
Optional Attachment-(1)-25112019
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-3-24102019_signed
Resignation letter-24102019
Form DPT-3-29072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190509
Form MGT-14-27042019-signed
Altered memorandum of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019