Company Information

CIN
Status
Date of Incorporation
15 March 2007
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

. Kirti
. Kirti
Director/Designated Partner
almost 3 years ago
. Divya
. Divya
Director/Designated Partner
almost 3 years ago
Amit Chhabra
Amit Chhabra
Director/Designated Partner
almost 3 years ago

Past Directors

Piyush Jain
Piyush Jain
Director
almost 12 years ago
Abhinav Jain
Abhinav Jain
Director
about 12 years ago
Surender Rana
Surender Rana
Additional Director
over 15 years ago
Chirag Jain
Chirag Jain
Director
over 18 years ago
Puneet Jain
Puneet Jain
Director
over 18 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-02022021-signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form ADT-1-16092020_signed
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form DPT-3-31072020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019