Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Navya Jain
Navya Jain
Director/Designated Partner
about 2 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
over 2 years ago
Sourabh Jain
Sourabh Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Krati Jain
Krati Jain
Director
over 16 years ago

Documents

Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-20082019_signed
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Interest in other entities;-19082019
Form DPT-3-27062019
Form AOC-4-02012019_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)-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-12112018_signed
Copy of resolution passed by the company-04112018
Copy of the intimation sent by company-04112018
Optional Attachment-(1)-04112018
Optional Attachment-(2)-04112018
Copy of written consent given by auditor-04112018
Form ADT-3-28072018-signed
Resignation letter-21072018
Form DIR-11-30112017_signed
Form DIR-12-30112017_signed
Proof of dispatch-23112017
Acknowledgement received from company-23112017