Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abha Jain
Abha Jain
Director/Designated Partner
over 2 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 2 years ago

Past Directors

Rekha Mishra
Rekha Mishra
Director
over 11 years ago
Alok Mishra
Alok Mishra
Director
over 11 years ago
Rakesh Mehra
Rakesh Mehra
Director
almost 21 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-18032020-signed
Form INC-22-13022020_signed
Copy of board resolution authorizing giving of notice-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Form DIR-12-20012020_signed
Optional Attachment-(1)-18012020
Notice of resignation;-18012020
Evidence of cessation;-18012020
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-25062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed