Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Kapil Jain
Kapil Jain
Director/Designated Partner
almost 5 years ago
Vineet Jain
Vineet Jain
Director/Designated Partner
about 14 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 14 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06092019_signed
Optional Attachment-(1)-04092019
Copy of resolution passed by the company-04092019
Optional Attachment-(2)-04092019
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Form ADT-3-02092019_signed
Resignation letter-31082019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form ADT-1-17112016_signed
Copy of the intimation sent by company-17112016