Company Information
CIN
Status
Date of Incorporation
11 December 2014
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
Kunal Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Sanjeev Chawla
Additional Director
about 10 years ago
about 10 years ago
Rekha Jain
Director
almost 11 years ago
almost 11 years ago
Charges
23 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-02112020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form ADT-1-14012019_signed
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Form ADT-1-10012019_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-26122018_signed
Resignation letter-26122018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-29112016_signed
Form DIR-12-28112016_signed
