Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaya Jain
Jaya Jain
Director/Designated Partner
over 2 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 3 years ago
Mehar Chand Tanwar
Mehar Chand Tanwar
Director
about 13 years ago
Rajiv Bedi
Rajiv Bedi
Director
about 13 years ago
Ashutosh Gupta
Ashutosh Gupta
Director
about 13 years ago

Documents

Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-25092019_signed
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
List of share holders, debenture holders;-03112016