Company Information

CIN
Status
Date of Incorporation
25 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Charu Jain
Charu Jain
Director/Designated Partner
about 2 years ago
Nishtha Malik
Nishtha Malik
Director/Designated Partner
about 2 years ago
Ramit Naahar
Ramit Naahar
Director/Designated Partner
about 2 years ago

Past Directors

Reena Jain
Reena Jain
Director
over 12 years ago

Charges

37 Lak
06 March 2014
Punjab National Bank
37 Lak
06 March 2014
Punjab National Bank
0
06 March 2014
Punjab National Bank
0
06 March 2014
Punjab National Bank
0
06 March 2014
Punjab National Bank
0

Documents

Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-16012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Optional Attachment 1-101014.PDF