Company Information

CIN
Status
Date of Incorporation
06 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanchan Jain
Kanchan Jain
Director/Designated Partner
almost 6 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director/Designated Partner
over 11 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 11 years ago
Mamkashu Tyagi
Mamkashu Tyagi
Director
over 11 years ago
Lokesh Jain
Lokesh Jain
Director
over 11 years ago

Documents

Form ADT-3-13102020_signed
Resignation letter-12102020
Form ADT-1-11012020_signed
Copy of resolution passed by the company-11012020
Optional Attachment-(1)-11012020
Copy of written consent given by auditor-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Form AOC-4-08012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
List of share holders, debenture holders;-01062019
Directors report as per section 134(3)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062019
Optional Attachment-(1)-01062019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(1)-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Evidence of cessation;-13052019