Company Information

CIN
Status
Date of Incorporation
05 December 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpi Jain
Shilpi Jain
Director/Designated Partner
over 1 year ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 6 years ago

Past Directors

Vimla Jain
Vimla Jain
Director
about 12 years ago
Mahavir Prasad Jain
Mahavir Prasad Jain
Director
about 12 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form ADT-3-15102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Resignation letter-09102020
Form MGT-7-15122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-30112019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form DIR-12-12092018_signed
Form DIR-12-03022018_signed