Company Information

CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Jain
Anil Jain
Director/Designated Partner
over 2 years ago
Puja Jain
Puja Jain
Director/Designated Partner
over 2 years ago
Ridhi Jain
Ridhi Jain
Director/Designated Partner
almost 3 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 20 years ago

Past Directors

Davinder Kumar
Davinder Kumar
Director
over 20 years ago

Documents

Form DPT-3-02112020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-02072019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Form MGT-14-11032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
Optional Attachment-(2)-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Altered memorandum of association-05032019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Form AOC-4-06102017_signed