Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanya Jain
Tanya Jain
Director/Designated Partner
about 2 years ago
Renu Jain
Renu Jain
Director/Designated Partner
over 2 years ago
Rakesh Jain
Rakesh Jain
Beneficial Owner
about 7 years ago

Past Directors

Amit Mittal
Amit Mittal
Director
over 9 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 9 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
about 12 years ago
Nardev Sharma
Nardev Sharma
Additional Director
almost 13 years ago

Charges

0
28 June 2012
Punjab & Sind Bank
9 Crore
28 June 2012
Punjab & Sind Bank
0
28 June 2012
Punjab & Sind Bank
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-15102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed