Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
almost 16 years ago
Ruchi Jain
Ruchi Jain
Director/Designated Partner
almost 16 years ago

Charges

0
06 August 2014
Kotak Mahindra Bank Limited
70 Lak
30 August 2014
Kotak Mahindra Bank Limited
70 Lak
30 August 2014
Kotak Mahindra Bank Limited
0
06 August 2014
Kotak Mahindra Bank Limited
0
30 August 2014
Kotak Mahindra Bank Limited
0
06 August 2014
Kotak Mahindra Bank Limited
0
30 August 2014
Kotak Mahindra Bank Limited
0
06 August 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-27082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-20122018_signed
Copy of board resolution authorizing giving of notice-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form CHG-4-22102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171022
Letter of the charge holder stating that the amount has been satisfied-18102017