Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000

Directors

Sungeeta Jain
Sungeeta Jain
Director/Designated Partner
about 2 years ago
Roma Jain
Roma Jain
Director/Designated Partner
about 10 years ago
Carl Bill Ng
Carl Bill Ng
Director
over 11 years ago
Salil Dev Jain
Salil Dev Jain
Director
over 11 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
over 11 years ago

Past Directors

Sonal Jindal
Sonal Jindal
Additional Director
over 3 years ago
Nandini Jain
Nandini Jain
Additional Director
almost 9 years ago

Documents

Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
Form AOC-4-20122017_signed
Form DIR-12-08122017_signed
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Form DIR-12-17062017_signed
Optional Attachment-(2)-16062017
Optional Attachment-(5)-16062017
Optional Attachment-(4)-16062017