Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
906,800
Authorised Capital
1,000,000

Directors

Payal Jain
Payal Jain
Director/Designated Partner
almost 16 years ago
Poonam Jain
Poonam Jain
Director/Designated Partner
over 18 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-30062019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form INC-22-21082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Copies of the utility bills as mentioned above (not older than two months)-21082017
List of share holders, debenture holders;-21082017
Copy of board resolution authorizing giving of notice-21082017
Form MGT-7-21082017_signed
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed