Company Information

CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
21,760,000
Authorised Capital
22,500,000

Directors

Sarthak Jain
Sarthak Jain
Director
over 9 years ago
Sadhna Jain
Sadhna Jain
Individual Promoter
over 12 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director/Designated Partner
over 12 years ago

Past Directors

Satish Kumar Dasoar
Satish Kumar Dasoar
Director
over 12 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form ADT-1-21082019_signed
Optional Attachment-(1)-21082019
Directors report as per section 134(3)-21082019
Copy of resolution passed by the company-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Form AOC-4-21082019_signed
Form DPT-3-01072019
Form PAS-3-13022019_signed
Copy of Board or Shareholders? resolution-11022019
Copy of the special resolution authorizing the issue of bonus shares;-11022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022019
Form SH-7-01022019-signed
Form MGT-14-30012019_signed
Altered memorandum of assciation;-30012019
Optional Attachment-(1)-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Copy of the resolution for alteration of capital;-30012019
Form MGT-7-17082018_signed
List of share holders, debenture holders;-16082018
Optional Attachment-(2)-31072018