Company Information

CIN
Status
Date of Incorporation
08 September 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

Vievek Jain
Vievek Jain
Director/Designated Partner
over 2 years ago
Shobha Jain
Shobha Jain
Director/Designated Partner
about 14 years ago

Past Directors

Sanjay Kumar Khandelwal
Sanjay Kumar Khandelwal
Additional Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-01092020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form DPT-3-19082020-signed
Form ADT-3-04082020_signed
Resignation letter-04082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-16112019_signed
Form AOC-5-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of board resolution-16102019
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Form ADT-3-08072019_signed
Resignation letter-08072019
Form DPT-3-29062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed