Company Information

CIN
Status
Date of Incorporation
20 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,140,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 1 year ago
Virender Jain
Virender Jain
Director/Designated Partner
over 1 year ago

Past Directors

Rekha Jain
Rekha Jain
Additional Director
almost 8 years ago
Reena Jain
Reena Jain
Additional Director
almost 8 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 13 years ago
Anand Kumar Jain
Anand Kumar Jain
Director
over 13 years ago

Documents

Form DPT-3-10122020-signed
Form PAS-3-04082020_signed
Copy of Board or Shareholders? resolution-04082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020
Form MGT-14-17072020-signed
Form SH-7-17072020-signed
Copy of the resolution for alteration of capital;-13072020
Altered memorandum of assciation;-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(1)-11072020
Altered memorandum of association-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Altered articles of association-11072020
Auditor?s certificate-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(3)-09092019
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019