Company Information

CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,803,000
Authorised Capital
10,000,000

Directors

Poonam Jain
Poonam Jain
Director/Designated Partner
over 2 years ago
Avni Jain
Avni Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Jinender Jain Kumar
Jinender Jain Kumar
Director
over 23 years ago

Charges

0
23 October 2001
Hdfc Bank Limited
90 Lak
23 October 2001
Hdfc Bank Limited
0
23 October 2001
Hdfc Bank Limited
0
23 October 2001
Hdfc Bank Limited
0

Documents

Form DPT-3-26022021-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-27062019
Optional Attachment-(1)-26022019
Evidence of cessation;-26022019
Acknowledgement received from company-26022019
Form DIR-11-26022019_signed
Proof of dispatch-26022019
Notice of resignation;-26022019
Notice of resignation filed with the company-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-25022019
Optional Attachment-(3)-25022019
Form DIR-12-25022019_signed
Optional Attachment-(2)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Optional Attachment-(4)-25022019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017