Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purshotam Das Jain
Purshotam Das Jain
Director/Designated Partner
almost 5 years ago
Sushila Jain
Sushila Jain
Director/Designated Partner
almost 5 years ago
Vinay Aggarwal
Vinay Aggarwal
Director
over 11 years ago

Past Directors

Usha Rani
Usha Rani
Director
about 10 years ago
Ishwar Dutt Aggarwal
Ishwar Dutt Aggarwal
Director
over 11 years ago

Documents

Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-26122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-17012018
Form AOC-4-02012018_signed
Form ADT-1-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
Form ADT-3-25102016-signed
Resignation letter-25102016
Resignation letter-24102016
Form DIR-11-280216.OCT
Form DIR-12-270216.OCT