Company Information

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

Directors

Neeti Jain
Neeti Jain
Director/Designated Partner
over 2 years ago
Vibhore Jain
Vibhore Jain
Director/Designated Partner
over 2 years ago

Past Directors

Narender Kumar Jain
Narender Kumar Jain
Additional Director
over 6 years ago
Munish Kumar
Munish Kumar
Additional Director
over 6 years ago
Ramkumar .
Ramkumar .
Director
about 10 years ago
Vikas Saini
Vikas Saini
Director
about 10 years ago
Viral Hemendra Shah
Viral Hemendra Shah
Director
almost 15 years ago
Akhilesh Kumar
Akhilesh Kumar
Director
almost 15 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Notice of resignation;-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-12022019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Statement of Subsidiaries as per section 129 - Form AOC-1-12022019
Form ADT-1-28022017_signed
Copy of written consent given by auditor-28022017
Copy of the intimation sent by company-28022017
Copy of resolution passed by the company-28022017
Form ADT-1-22022017_signed
Copy of the intimation sent by company-08022017
Optional Attachment-(1)-08022017
Copy of written consent given by auditor-08022017
Form ADT-3-01022017-signed
Resignation letter-25012017