Company Information

CIN
Status
Date of Incorporation
16 December 2005
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

Swati Jain
Swati Jain
Director/Designated Partner
over 4 years ago
Arjun Mohan
Arjun Mohan
Director/Designated Partner
almost 10 years ago

Past Directors

Rajender Pal Mohan
Rajender Pal Mohan
Director
almost 10 years ago
Gaurav Jain
Gaurav Jain
Director
almost 20 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 20 years ago
Reeta Ahluwalia
Reeta Ahluwalia
Director
almost 20 years ago
Mohanjit Singh
Mohanjit Singh
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Optional Attachment-(1)-06112016
List of share holders, debenture holders;-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
Form INC-22-190316.OCT
Form DIR-11-190316.OCT
Form DIR-12-160316.OCT
Optional Attachment 1-160316.PDF
Evidence of cessation-160316.PDF
Optional Attachment 2-160316.PDF
Form DIR-11-160316.OCT