Company Information

CIN
Status
Date of Incorporation
01 August 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

Dipender Jain
Dipender Jain
Director/Designated Partner
over 2 years ago
Saroj Jain
Saroj Jain
Director/Designated Partner
about 8 years ago

Past Directors

Hari Kamal Bodh
Hari Kamal Bodh
Director
over 13 years ago
Jaswant Jain Rai
Jaswant Jain Rai
Director
over 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Form ADT-3-30102018-signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-14-20102018_signed
Form ADT-1-20102018_signed
Optional Attachment-(1)-20102018
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018