Company Information

CIN
Status
Date of Incorporation
10 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,200,000

Directors

Shivi Jain
Shivi Jain
Director/Designated Partner
about 13 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
about 15 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
about 15 years ago
Shikhar Chandra Jain
Shikhar Chandra Jain
Director/Designated Partner
about 15 years ago
Bina Jain
Bina Jain
Director/Designated Partner
about 15 years ago

Documents

Form SH-7-29122020-signed
Form MGT-14-21122020_signed
Altered memorandum of assciation;-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of the resolution for alteration of capital;-21122020
Optional Attachment-(1)-21122020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-28082020_signed
Resignation letter-27082020
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-04072019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-20012019
List of share holders, debenture holders;-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-13032018