Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,050,000
Authorised Capital
20,000,000

Directors

Meetu Jain
Meetu Jain
Director/Designated Partner
over 2 years ago
Suresh Kathotia
Suresh Kathotia
Director/Designated Partner
over 3 years ago

Past Directors

Amichand Jain
Amichand Jain
Director
over 15 years ago

Documents

Form DPT-3-08012021-signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-09072020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-23122019_signed
Evidence of cessation;-23122019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Interest in other entities;-19112019
Optional Attachment-(1)-19112019
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-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(3)-23052019
Form INC-22-04032019_signed
Copy of board resolution authorizing giving of notice-02032019