Company Information
CIN
Status
Date of Incorporation
19 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100
Authorised Capital
1,000,000
Directors
Asit Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form DPT-3-28082020-signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-251115.OCT
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Form ADT-1-160115.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form23AC-150115 for the FY ending on-310314.OCT
