Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 2 years ago
Vaishali Jain
Vaishali Jain
Director/Designated Partner
over 11 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-27102019_signed
Form MGT-14-27102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-3-15042019_signed
Resignation letter-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form MGT-7-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
Form AOC-4-27022017_signed
Form ADT-1-191215.OCT
Form AOC-4-181215.OCT
Form MGT-7-211115.OCT