Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,329,590
Authorised Capital
24,000,000

Directors

Anuj Jain
Anuj Jain
Director/Designated Partner
about 2 years ago
Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 2 years ago
Sonali Jain
Sonali Jain
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-18022021-signed
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Form ADT-3-09062020_signed
Resignation letter-09062020
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-3-17102019_signed
Resignation letter-17102019
Form DPT-3-03062019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form INC-22-16032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Form INC-22-15032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13032019