Company Information

CIN
Status
Date of Incorporation
05 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,935,000
Authorised Capital
6,000,000

Directors

Ruby Jain
Ruby Jain
Director/Designated Partner
about 6 years ago
Mahabir Prashad Jain
Mahabir Prashad Jain
Director/Designated Partner
over 6 years ago
Dhiraj Dhar Gupta
Dhiraj Dhar Gupta
Director
about 16 years ago
Manoj Singhal
Manoj Singhal
Director/Designated Partner
over 19 years ago

Past Directors

Nidhi Jain
Nidhi Jain
Director
about 6 years ago
Malti Syngle
Malti Syngle
Director
over 19 years ago

Documents

Form DIR-12-01012020_signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-26092019_signed
Declaration by first director-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form DIR-12-26042019_signed
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Interest in other entities;-18042019
Form MGT-7-10042019_signed
List of share holders, debenture holders;-08042019
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018