Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,342,500
Authorised Capital
10,000,000

Directors

Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 10 years ago
Adish Kumar Jain
Adish Kumar Jain
Director/Designated Partner
almost 14 years ago

Past Directors

Abha Jain
Abha Jain
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
List of share holders, debenture holders;-27022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Form AOC-4-310316.OCT
Form MGT-7-010116.OCT
Form ADT-1-161115.OCT
Form PAS-3-130615.OCT
Resltn passed by the BOD-110615.PDF
Complete record of private placement offers and acceptences-110615.PDF
List of allottees-110615.PDF