Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000

Directors

Mohini Jain
Mohini Jain
Director/Designated Partner
about 4 years ago
Kavita Jain
Kavita Jain
Director/Designated Partner
about 9 years ago

Past Directors

Shraddha Thakral
Shraddha Thakral
Additional Director
about 5 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director
about 9 years ago
Iksha Aggarwal
Iksha Aggarwal
Director
over 13 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
over 13 years ago
Ravinder Sh Manral
Ravinder Sh Manral
Director
over 13 years ago

Documents

Form DPT-3-03112020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form DPT-3-29062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form INC-22-11042017_signed
Optional Attachment-(1)-11042017
Copies of the utility bills as mentioned above (not older than two months)-11042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
Evidence of cessation;-11042017
Form DIR-12-11042017_signed
Notice of resignation;-11042017
Optional Attachment-(1)-11042017
Form MGT-7-28112016