Company Information
CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
921,500
Authorised Capital
2,000,000
Directors
Chirag Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Madhulika Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Company CSR policy as per section 135(4)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-08012019_signed
Form MGT-14-08012019_signed
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form ADT-3-04122018_signed
Resignation letter-03122018
Form MGT-14-28112018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181128
Optional Attachment-(1)-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Altered memorandum of association-21112018
Altered articles of association-21112018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
