Company Information

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

Directors

Tanya Jain
Tanya Jain
Director/Designated Partner
about 2 years ago
Renu Jain
Renu Jain
Director/Designated Partner
over 2 years ago
Rakesh Jain
Rakesh Jain
Beneficial Owner
about 7 years ago
Laxman Yadav
Laxman Yadav
Additional Director
about 11 years ago

Past Directors

Naveen Sanjay
Naveen Sanjay
Director
about 10 years ago
Rajender Singh
Rajender Singh
Director
about 10 years ago
Kanhaiya Kumar
Kanhaiya Kumar
Additional Director
about 11 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 13 years ago

Documents

Form AOC-4-28122020_signed
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form DPT-3-15102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-15122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-28102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-03062019_signed
Optional Attachment-(2)-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018