Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kavita Jain
Kavita Jain
Director/Designated Partner
over 11 years ago
Manish Jain
Manish Jain
Director
over 11 years ago

Documents

Form DPT-3-05032021-signed
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Approval letter of extension of financial year or AGM-26102020
Approval letter for extension of AGM;-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form PAS-3-05082019_signed
Copy of Board or Shareholders? resolution-05082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082019
Form SH-7-18072019-signed
Copy of the resolution for alteration of capital;-08072019
Altered memorandum of assciation;-08072019
Form DPT-3-29062019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed