Company Information

CIN
Status
Date of Incorporation
08 March 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

Navya Jain
Navya Jain
Director/Designated Partner
about 2 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
over 2 years ago
Ansh Jain
Ansh Jain
Director/Designated Partner
almost 5 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
over 10 years ago
Rahul Aggarwal
Rahul Aggarwal
Director
almost 15 years ago

Past Directors

Ramesh Kumari
Ramesh Kumari
Director
about 12 years ago

Documents

Form DPT-3-05102020-signed
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
Form AOC-4-16012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-10112018_signed
Optional Attachment-(1)-03112018
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
Copy of written consent given by auditor-23112017
Optional Attachment-(3)-23112017
Form ADT-3-15112017-signed
Form DIR-11-14112017_signed
Proof of dispatch-09112017
Notice of resignation filed with the company-09112017
Acknowledgement received from company-09112017
Resignation letter-03112017