Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Praful Jain
Praful Jain
Director/Designated Partner
over 2 years ago
Ritu Jain
Ritu Jain
Director/Designated Partner
over 12 years ago

Charges

0
23 September 2013
Corporation Bank
70 Lak
23 September 2013
Corporation Bank
0
23 September 2013
Corporation Bank
0
23 September 2013
Corporation Bank
0

Documents

Form DPT-3-20012021-signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-24092020_signed
Optional Attachment-(2)-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-5-06022020-signed
-01022020
Copy of board resolution-01022020
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form DPT-3-26062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form MGT-7-30092018_signed