Company Information

CIN
Status
Date of Incorporation
28 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
925,000
Authorised Capital
1,100,000

Directors

Rekha Jain
Rekha Jain
Director/Designated Partner
over 2 years ago
Sarth Jain
Sarth Jain
Director/Designated Partner
over 2 years ago
Rakesh Wadhwa
Rakesh Wadhwa
Director
about 19 years ago

Past Directors

Vitul Jain
Vitul Jain
Director
over 16 years ago
Poonam Wadhwa
Poonam Wadhwa
Director
about 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-17052019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form AOC - 4 CFS-07012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-06022018
Optional Attachment-(2)-05022018
Optional Attachment-(1)-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Optional Attachment-(3)-05022018
Form ADT-3-01062016-signed
Resignation letter-23052016
Resignation letter-18042016