Company Information

CIN
Status
Date of Incorporation
30 May 2011
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

Saloni Jain
Saloni Jain
Director/Designated Partner
over 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 2 years ago
Varun Jain
Varun Jain
Director/Designated Partner
over 2 years ago
Tarun Jain
Tarun Jain
Director
almost 7 years ago

Past Directors

Rishi Gupta
Rishi Gupta
Director
almost 5 years ago
Vaibhav Jain
Vaibhav Jain
Director
almost 7 years ago
Aarti Jain
Aarti Jain
Director
about 14 years ago

Documents

List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form ADT-3-13022019_signed
Resignation letter-13022019
Declaration by first director-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed