Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Jain
Rashmi Jain
Director/Designated Partner
about 11 years ago
Navneet Jain
Navneet Jain
Director/Designated Partner
about 11 years ago
Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director
about 12 years ago
Saket Bansal
Saket Bansal
Director
about 12 years ago
Abhishek Bansal
Abhishek Bansal
Director
about 12 years ago

Past Directors

Yamuna Karki
Yamuna Karki
Director
almost 14 years ago
Charan Singh
Charan Singh
Director
almost 14 years ago

Documents

Form DPT-3-11122020-signed
Form ADT-1-07072020_signed
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-03072020
Copy of written consent given by auditor-03072020
Copy of the intimation sent by company-03072020
Copy of resolution passed by the company-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Optional Attachment-(1)-03072020
Form DPT-3-09032020-signed
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-04092018
Form AOC-4-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016