Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,693,000
Authorised Capital
22,000,000

Directors

Shipra Jain
Shipra Jain
Director/Designated Partner
over 2 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director/Designated Partner
over 2 years ago
Sapna Kumari
Sapna Kumari
Director/Designated Partner
almost 4 years ago

Past Directors

Pramud Jain
Pramud Jain
Director
over 14 years ago

Documents

Form DPT-3-23102020-signed
Form DIR-12-07052020_signed
Form PAS-3-18042020_signed
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.-18042020
Copy of Board or Shareholders? resolution-18042020
Form MGT-14-17042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Optional Attachment-(1)-11042020
Optional Attachment-(2)-11042020
Form ADT-1-07042020_signed
Copy of the intimation sent by company-07042020
Copy of written consent given by auditor-07042020
Copy of resolution passed by the company-07042020
Form ADT-3-28012020_signed
Resignation letter-28012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Form DPT-3-08072019
Form ADT-3-03052019_signed
Resignation letter-02052019
Optional Attachment-(1)-02052019
Form PAS-3-27042019_signed
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.-27042019
Copy of Board or Shareholders? resolution-27042019