Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,600,000
Authorised Capital
50,000,000

Directors

Kusum Lata Jain
Kusum Lata Jain
Director/Designated Partner
over 6 years ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 6 years ago

Past Directors

Mahipal Negi
Mahipal Negi
Additional Director
about 7 years ago
Punit Prakash
Punit Prakash
Additional Director
almost 10 years ago
Virender Kumar
Virender Kumar
Director
over 10 years ago
Neeraj Jain
Neeraj Jain
Director
almost 13 years ago
Sonia Jain
Sonia Jain
Director
over 14 years ago

Documents

Form MGT-7-31122020_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-22122020-signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Auditor?s certificate-02072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-07112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form DIR-12-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-25062019-signed
Form DPT-3-19062019
Auditor?s certificate-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Interest in other entities;-29052019
Auditor?s certificate-20052019