Company Information

CIN
Status
Date of Incorporation
18 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
659,170
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenal Jain
Meenal Jain
Director/Designated Partner
almost 1 year ago
Akash Jain
Akash Jain
Director
over 5 years ago
Mayur Kalra
Mayur Kalra
Director/Designated Partner
almost 9 years ago
Munni Devi Jain
Munni Devi Jain
Individual Promoter
almost 9 years ago

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
almost 7 years ago
Meenu Jain
Meenu Jain
Director
almost 7 years ago
Dharm Prakash
Dharm Prakash
Director
almost 7 years ago
Vipin Kumar
Vipin Kumar
Director
almost 9 years ago
Monika .
Monika .
Director
over 9 years ago
Vikas Jain
Vikas Jain
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Evidence of cessation;-24112020
Notice of resignation;-24112020
Notice of resignation;-10112020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Form DPT-3-19102020-signed
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17112019_signed
Form ADT-1-14112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-3-24102019_signed
Resignation letter-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(3)-18102019
Form DIR-12-18102019_signed