Company Information

CIN
Status
Date of Incorporation
03 December 2012
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

Saurabh Jain
Saurabh Jain
Director/Designated Partner
over 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
almost 13 years ago

Past Directors

Anjana Mathur
Anjana Mathur
Director
about 13 years ago
Vijit Lall Mathur
Vijit Lall Mathur
Director
about 13 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Optional Attachment-(1)-28022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-19122018_signed
Copies of the utility bills as mentioned above (not older than two months)-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Copy of board resolution authorizing giving of notice-18122018
Form INC-22-03012018_signed
Copy of board resolution authorizing giving of notice-02012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Copies of the utility bills as mentioned above (not older than two months)-02012018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Optional Attachment-(1)-05112017
List of share holders, debenture holders;-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-14112016