Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sonia Jain
Sonia Jain
Director/Designated Partner
over 2 years ago
Asha Jain
Asha Jain
Director/Designated Partner
over 20 years ago
Samir Jain
Samir Jain
Director/Designated Partner
over 20 years ago

Documents

Form STK-2-01092020-signed
-27112019
Form ADT-1-17112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form DIR-12-29122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Declaration by first director-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed
Interest in other entities;-26102017
Letter of appointment;-26102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed