Company Information
CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lalit Harilal Balchandani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anita Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajiv Jain
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
01 June 2012
Bank Of Maharashtra
10 Lak
01 June 2012
Bank Of Maharashtra
0
01 June 2012
Bank Of Maharashtra
0
01 June 2012
Bank Of Maharashtra
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(3)-13042019
Form MGT-7-15012019_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(4)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Optional Attachment-(3)-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
List of share holders, debenture holders;-06042018
