Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kulbhushan Kumar Jain
Kulbhushan Kumar Jain
Director/Designated Partner
about 12 years ago
Ishaan Jain
Ishaan Jain
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form ADT-1-09112020_signed
Directors report as per section 134(3)-07112020
Copy of written consent given by auditor-07112020
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Approval letter of extension of financial year or AGM-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form DPT-3-12102020-signed
Form ADT-1-06082020_signed
Copy of the intimation sent by company-05082020
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Form ADT-3-04082020_signed
Resignation letter-04082020
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 AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019