Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 2 years ago
Tarun Jain
Tarun Jain
Director/Designated Partner
over 2 years ago
Yassmine Laraki
Yassmine Laraki
Director/Designated Partner
about 19 years ago
Mohit Parasher
Mohit Parasher
Director/Designated Partner
about 19 years ago

Past Directors

Shivkumari .
Shivkumari .
Additional Director
almost 7 years ago
Arvindra Pal
Arvindra Pal
Additional Director
almost 7 years ago

Documents

Form DIR-12-17022021_signed
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-11112020-signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DIR-12-06112020_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Interest in other entities;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form ADT-3-23092020_signed
Resignation letter-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Optional Attachment-(1)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Optional Attachment-(1)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Form INC-22-09082016_signed