Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Anil Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Poonam Lamba
Additional Director
almost 4 years ago
almost 4 years ago
Kamal Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Surbhee Jain
Director
almost 12 years ago
almost 12 years ago
Neha Kiran
Director
almost 12 years ago
almost 12 years ago
Sudha Devi Jain
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-26082020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form MGT-14-13062019_signed
Form ADT-1-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form ADT-3-23042019_signed
Resignation letter-20042019
Form DIR-11-01022019_signed
Form DIR-12-01022019_signed
Notice of resignation filed with the company-01022019
Acknowledgement received from company-01022019
Proof of dispatch-01022019
Notice of resignation;-31012019
Evidence of cessation;-31012019
