Company Information

CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Jain
Rakesh Jain
Director/Designated Partner
almost 2 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 10 years ago
Mamta Jain .
Mamta Jain .
Director
over 12 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-13052020-signed
Form AOC-4-31012020_signed
Form DIR-12-29012020_signed
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Optional Attachment-(3)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Declaration by first director-24012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-25062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form DIR-12-13112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Form INC-22-22052018_signed
Copies of the utility bills as mentioned above (not older than two months)-22052018
Copy of board resolution authorizing giving of notice-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Form DIR-12-22052018_signed
Optional Attachment-(3)-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Optional Attachment-(1)-19052018
Optional Attachment-(2)-19052018