Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Urmila Jain
Urmila Jain
Director/Designated Partner
over 2 years ago
Atul Jain
Atul Jain
Director/Designated Partner
over 2 years ago
Anshu Jain
Anshu Jain
Director
about 15 years ago

Past Directors

Lakshay Chadha
Lakshay Chadha
Director
about 9 years ago
Nidhi Gupta
Nidhi Gupta
Director
over 11 years ago
Urmila Jain
Urmila Jain
Director
almost 16 years ago

Documents

Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-30092019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Form ADT-3-25122018_signed
Resignation letter-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Optional Attachment-(1)-11122017
Form DIR-12-11122017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed