Company Information
CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
800,000
Authorised Capital
500,000
Directors
Lathaa Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 November 2004
Bank Of India
25 Lak
25 November 2004
Bank Of India
0
25 November 2004
Bank Of India
0
Documents
Form STK-2-14092018-signed
-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(3)-12062018
Form e-CODS-29042018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(3)-19032018
Form MGT-7-19032018_signed
Form 20B-19032018_signed
Form 23AC-19032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
List of share holders, debenture holders;-16032018
