Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Rashie Jain
Rashie Jain
Director
over 17 years ago
Alka Jain
Alka Jain
Director
almost 19 years ago

Documents

Form DPT-3-18022020-signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-17062019
Auditor?s certificate-17062019
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form INC-22-09122016_signed
Copies of the utility bills as mentioned above (not older than two months)-09122016
Copy of board resolution authorizing giving of notice-09122016