Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 November 2020
Paid Up Capital
872,500
Authorised Capital
1,000,000

Directors

Meetu Jain
Meetu Jain
Director
about 6 years ago
Suresh Kathotia
Suresh Kathotia
Director
over 15 years ago

Past Directors

Amichand Jain
Amichand Jain
Director
about 10 years ago

Documents

Form DPT-3-08012021-signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form MGT-14-19032020_signed
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(4)-19032020
Optional Attachment-(2)-19032020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Form DIR-12-24112019_signed
Optional Attachment-(1)-19112019
Interest in other entities;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
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
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(2)-23052019