Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,600,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago
Seema Jain
Seema Jain
Director/Designated Partner
almost 11 years ago

Charges

40 Lak
20 January 2015
Indian Overseas Bank
40 Lak
20 January 2015
Indian Overseas Bank
0
20 January 2015
Indian Overseas Bank
0
20 January 2015
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-17032018_signed
Copy of written consent given by auditor-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Copy of resolution passed by the company-17032018
Form AOC-4-17032018_signed
List of share holders, debenture holders;-22012018
Optional Attachment-(1)-22012018
Form MGT-7-22012018_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160422
Form MGT-14-210316.PDF
AoA - Articles of Association-210316.PDF
Copy of resolution-210316.PDF
Optional Attachment 1-210316.PDF
MoA - Memorandum of Association-210316.PDF
Copy of Board Resolution-090316.PDF
Copy of Board Resolution-070316.PDF
Form AOC-4-080116.OCT
Form MGT-7-010116.OCT