Company Information

CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Rajat Kamal Jain
Rajat Kamal Jain
Director/Designated Partner
over 2 years ago
Unnati Jain
Unnati Jain
Director/Designated Partner
over 11 years ago

Past Directors

Sushma Jain
Sushma Jain
Director
over 14 years ago

Charges

25 Lak
26 December 2019
Hdfc Bank Limited
25 Lak
26 December 2019
Hdfc Bank Limited
0
26 December 2019
Hdfc Bank Limited
0
26 December 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020-signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-12022020-signed
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-18062019-signed
Auditor?s certificate-18062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(2)-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-17052019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019