Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chhavi Jain
Chhavi Jain
Director/Designated Partner
over 6 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
about 10 years ago
Alka Jain
Alka Jain
Director/Designated Partner
about 11 years ago
Hameed Syed Salahuddin
Hameed Syed Salahuddin
Director
over 12 years ago

Past Directors

Shankar Ganguly
Shankar Ganguly
Additional Director
almost 12 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020
Auditor?s certificate-26092020
Form DPT-3-29072020-signed
Form MGT-14-04062020-signed
Altered memorandum of association-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Altered articles of association-25052020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-17062019_signed
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-26112017_signed