Company Information

CIN
Status
Date of Incorporation
19 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,600
Authorised Capital
2,500,000

Directors

Ravinder Jain
Ravinder Jain
Director/Designated Partner
over 2 years ago
Chirag Jain
Chirag Jain
Director/Designated Partner
almost 3 years ago
Reena Jain
Reena Jain
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-01102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200805
Form MGT-14-31072020-signed
Optional Attachment-(2)-28072020
Altered articles of association-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Altered memorandum of association-28072020
Optional Attachment-(1)-28072020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-10072019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Declaration by first director-03052018
Form ADT-3-17012018-signed
Form ADT-1-12012018_signed
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Copy of written consent given by auditor-10012018
List of share holders, debenture holders;-10012018
Copy of resolution passed by the company-10012018