Company Information
CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Abhishek Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Anuj Jain
Director
over 20 years ago
over 20 years ago
Sushila Jain
Beneficial Owner
over 20 years ago
over 20 years ago
Documents
Form AOC-4-05122020_signed
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190211
Form MGT-14-21012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Altered memorandum of association-18012019
Altered articles of association-18012019
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
