Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Puneet Jain
Puneet Jain
Director/Designated Partner
over 2 years ago
Rajeev Jain
Rajeev Jain
Director/Designated Partner
about 5 years ago

Past Directors

Meenu Jain
Meenu Jain
Director
almost 13 years ago

Documents

Form DPT-3-05112020_signed
Form AOC-4-04112020_signed
Approval letter of extension of financial year or AGM-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Approval letter for extension of AGM;-03112020
Form DIR-12-03112020_signed
Form MGT-7-03112020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Interest in other entities;-27082020
Form DIR-12-27082020_signed
Evidence of cessation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Declaration by first director-27082020
Form ADT-1-02112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of the intimation sent by company-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed