Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Monika
. Monika
Director/Designated Partner
almost 2 years ago
Jagdish Lal
Jagdish Lal
Director/Designated Partner
about 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 2 years ago
Lalit Kumar Singh
Lalit Kumar Singh
Director/Designated Partner
over 8 years ago
Vibha Jain
Vibha Jain
Director/Designated Partner
almost 9 years ago

Past Directors

Ritika Jain
Ritika Jain
Director
over 15 years ago
Siddhartha Jain
Siddhartha Jain
Director
over 19 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of other Entity(s)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of other Entity(s)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of other Entity(s)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Letter of appointment;-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Form DIR-12-14112017_signed