Company Information

CIN
Status
Date of Incorporation
09 April 2007
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shriyansh Jain
Shriyansh Jain
Director/Designated Partner
over 5 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Individual Promoter
over 5 years ago
Vipin Gupta
Vipin Gupta
Director
about 14 years ago
Minoo Ardeshir Pardiwalla
Minoo Ardeshir Pardiwalla
Additional Director
over 15 years ago
Sharad Kumar Kabra
Sharad Kumar Kabra
Director
over 17 years ago

Past Directors

Ritesh Jain
Ritesh Jain
Director
over 11 years ago
Sandeep Sagar
Sandeep Sagar
Director
over 13 years ago
Rajesh Jain
Rajesh Jain
Director
over 15 years ago
Rumneek Bawa
Rumneek Bawa
Director
over 17 years ago
Sovan Samiresh Dasgupta
Sovan Samiresh Dasgupta
Director
over 17 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-16112019_signed
Optional Attachment-(2)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-15112019
Form ADT-3-11112019_signed
Resignation letter-08112019
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Interest in other entities;-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Form AOC-4-17092019_signed
Form MGT-7-16092019_signed