Company Information

CIN
Status
Date of Incorporation
23 August 2011
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

Kunal Jain
Kunal Jain
Director/Designated Partner
almost 6 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Madhu Jain
Madhu Jain
Additional Director
almost 6 years ago
Sushila Devi
Sushila Devi
Additional Director
almost 6 years ago
Kanwal Jeet Singh Anand
Kanwal Jeet Singh Anand
Director
over 7 years ago
Pinki Jain
Pinki Jain
Director
about 8 years ago
Vijender Jain
Vijender Jain
Director
about 8 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-23082018
Evidence of cessation;-01082017
Form DIR-12-01082017_signed
Notice of resignation;-01082017
Form MGT-7-26052017_signed