Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Harash Jain
Harash Jain
Director/Designated Partner
over 2 years ago
Lokesh Jain
Lokesh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Puneetbir Singh
Puneetbir Singh
Director
almost 16 years ago

Documents

Form PAS-3-07022020_signed
Copy of Board or Shareholders? resolution-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Form SH-7-05022020-signed
Altered memorandum of assciation;-03022020
Copy of the resolution for alteration of capital;-03022020
Optional Attachment-(1)-03022020
Altered articles of association;-03022020
Form MGT-14-31012020-signed
Copy of the resolution for alteration of capital;-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Altered memorandum of association-22012020
Altered memorandum of assciation;-22012020
Altered articles of association-22012020
Altered articles of association;-22012020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-10042019_signed
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form AOC-4-26102018_signed