Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,350,000
Authorised Capital
4,000,000

Directors

Shourabh Jain
Shourabh Jain
Director/Designated Partner
over 2 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
over 2 years ago
Yogesh Jain
Yogesh Jain
Director
over 13 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 13 years ago

Past Directors

Himanshu Hans
Himanshu Hans
Director
about 12 years ago
Ashish Kumar
Ashish Kumar
Director
about 12 years ago

Documents

Form DPT-3-16032021-signed
Auditor?s certificate-08102020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form ADT-3-06042019_signed
Resignation letter-06042019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019