Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
over 2 years ago
Anu Jain
Anu Jain
Director/Designated Partner
over 2 years ago

Past Directors

Archana Bansal
Archana Bansal
Director
almost 14 years ago
Nirbhay Bansal
Nirbhay Bansal
Director
almost 14 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-26062019
Form DIR-12-14122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07122017_signed
Form ADT-1-05122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Form ADT-3-12102017-signed
Resignation letter-28092017
Form INC-22-19062017_signed
Copies of the utility bills as mentioned above (not older than two months)-19062017
Copy of board resolution authorizing giving of notice-19062017
Optional Attachment-(1)-19062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062017
Interest in other entities;-19062017
Letter of appointment;-19062017