Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,750
Authorised Capital
120,000
Directors
Kapil Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Tina Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-22092020-signed
Form SH-9-15022020-signed
Form SH-8-15022020-signed
Declaration by auditor(s)-11022020
Copy of board resolution-11022020
Statement of assets and liabilities-11022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11022020
Optional Attachment-(1)-11022020
Details of the promoters of the company-11022020
Affidavit as per rule 65(3)-11022020
Auditor's report-11022020
Audited financial statements of last three years-11022020
Copy of the board resolution-11022020
Optional Attachment-(2)-11022020
Copy of Special Resolution-11022020
Form MGT-14-31012020_signed
Altered memorandum of association-31012020
Optional Attachment-(1)-31012020
Altered articles of association-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(2)-31012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
