Company Information

CIN
Status
Date of Incorporation
22 December 2003
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Jain
Amit Jain
Director/Designated Partner
almost 2 years ago
Seema Jain
Seema Jain
Director/Designated Partner
over 3 years ago

Past Directors

Sanjay Majhi
Sanjay Majhi
Director
over 6 years ago
Sachin Jain
Sachin Jain
Director
almost 7 years ago
Anuj Kumar Jain
Anuj Kumar Jain
Director
almost 14 years ago
Sanjay Verma
Sanjay Verma
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Declaration by first director-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form DIR-12-16072018_signed
Evidence of cessation;-16072018
Notice of resignation;-16072018
Optional Attachment-(2)-16072018
Optional Attachment-(1)-16072018
Form e-CODS-30032018_signed
Directors report as per section 134(3)-29032018
Form 20B-29032018_signed
Form AOC-4-29032018_signed
Form 23AC-29032018_signed