Company Information
CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jaya Jain
Director
over 4 years ago
over 4 years ago
Sachin Jain
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-03022021-signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form ADT-1-25092019_signed
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Copy of the intimation sent by company-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of resolution passed by the company-21092019
List of share holders, debenture holders;-21092019
Copy of written consent given by auditor-21092019
Directors report as per section 134(3)-21092019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
