Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaya Jain
Jaya Jain
Director
almost 15 years ago
Sachin Jain
Sachin Jain
Director
almost 15 years ago

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-21102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form DPT-3-10092020-signed
Form ADT-1-25092019_signed
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Directors report as per section 134(3)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of the intimation sent by company-21092019
List of share holders, debenture holders;-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
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017
Form AOC-4-20102017_signed