Company Information

CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Arti Jain
Arti Jain
Director/Designated Partner
over 19 years ago
Manish Jain
Manish Jain
Director/Designated Partner
over 26 years ago

Documents

Form MGT-14-17042020_signed
Form ADT-1-17042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Copy of the intimation sent by company-17042020
Copy of resolution passed by the company-17042020
Optional Attachment-(1)-17042020
Copy of written consent given by auditor-17042020
Form ADT-1-10102019_signed
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017