Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Utkarsh Jain
Utkarsh Jain
Director/Designated Partner
over 2 years ago
Laxmi Jain
Laxmi Jain
Director/Designated Partner
over 7 years ago
Deepak Suneja
Deepak Suneja
Director
over 8 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
over 8 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Form INC-22-06062019_signed
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
List of share holders, debenture holders;-26022019
Optional Attachment-(1)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Evidence of cessation;-13112018
Interest in other entities;-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Notice of resignation;-13112018
Form AOC-4-24062018_signed
Form MGT-7-24062018_signed
List of share holders, debenture holders;-18062018