Company Information

CIN
Status
Date of Incorporation
16 March 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
100,000

Directors

Saurabh Jain
Saurabh Jain
Director/Designated Partner
over 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
almost 8 years ago
Dhiraj Tokas Kumar
Dhiraj Tokas Kumar
Director/Designated Partner
over 13 years ago
Gaurav Jain
Gaurav Jain
Director
over 13 years ago

Documents

Form DPT-3-19112020-signed
Form INC-22-06102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
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)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form DPT-3-27062019
Form AOC-4-06032019_signed
Directors report as per section 134(3)-28022019
Optional Attachment-(1)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-10012018_signed
Optional Attachment-(1)-09012018
Letter of appointment;-09012018
Interest in other entities;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(2)-05112017
Optional Attachment-(1)-05112017
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-29112016_signed