Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Jain
Anuj Jain
Director/Designated Partner
about 2 years ago
Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sonali Jain
Sonali Jain
Director
over 14 years ago

Documents

Form DPT-3-18022021-signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Form ADT-3-09062020_signed
Resignation letter-09062020
Form DPT-3-23122019
Auditor?s certificate-23122019
Optional Attachment-(1)-23122019
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-3-17102019_signed
Resignation letter-17102019