Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
50,000,000

Directors

Bijender Kumar Jain
Bijender Kumar Jain
Director/Designated Partner
almost 13 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
over 13 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-08092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-01072019
Form ADT-1-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form PAS-3-22032018_signed
Form MGT-14-22032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Copy of Board or Shareholders? resolution-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
Form SH-7-16032018-signed
Altered memorandum of assciation;-10032018
Copy of the resolution for alteration of capital;-10032018
Optional Attachment-(1)-10032018
Optional Attachment-(2)-10032018
Form MGT-14-09032018_signed
Altered memorandum of association-09032018