Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shubham Jain
Shubham Jain
Director/Designated Partner
almost 16 years ago
Sapna Gupta
Sapna Gupta
Director/Designated Partner
almost 16 years ago

Past Directors

Dilip Kumar Jha
Dilip Kumar Jha
Additional Director
over 6 years ago

Documents

Form ADT-1-25122019_signed
Copy of the intimation sent by company-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042019
Optional Attachment-(1)-28042019
Optional Attachment-(2)-28042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Form AOC-4-19062017_signed