Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Pradyumna Kumar Jain
Pradyumna Kumar Jain
Director/Designated Partner
over 8 years ago
Titiksha Jain
Titiksha Jain
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-25112020-signed
Auditor?s certificate-06102020
Form INC-28-11082020-signed
Optional Attachment-(1)-15072020
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020
Optional Attachment-(2)-15072020
Form MGT-7-21012020_signed
Form ADT-1-15012020_signed
List of share holders, debenture holders;-14012020
Approval letter for extension of AGM;-14012020
Optional Attachment-(1)-13012020
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form ADT-3-10012020_signed
Resignation letter-10012020
Form AOC-4-06012020_signed
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Approval letter of extension of financial year or AGM-29122019
Form MGT-14-28122019_signed
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form ADT-1-15122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Optional Attachment-(1)-14122019
Form DPT-3-29062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-30102018_signed