Company Information

CIN
Status
Date of Incorporation
27 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Jain
Dinesh Jain
Director/Designated Partner
almost 2 years ago
Sukhmal Jain
Sukhmal Jain
Director/Designated Partner
over 5 years ago
Kavita Jain
Kavita Jain
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-08072019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-29112018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of resolution passed by the company-18112018
Copy of written consent given by auditor-18112018
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(1)-01112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-24112016_signed