Company Information
CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,743,000
Authorised Capital
21,200,000
Directors
Parveen Kumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Seema Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 37] Building Construction; Repair; Installation Services
Documents
Form DPT-3-12032021-signed
Form MGT-14-23102020_signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form GNL-2-22092020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-15092020
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Details of other Entity(s)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form AOC - 4 CFS-24102019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
