Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anjum Varma
Anjum Varma
Director/Designated Partner
about 18 years ago
Amika Sharma
Amika Sharma
Director/Designated Partner
about 18 years ago
Mukul Jain
Mukul Jain
Director/Designated Partner
about 18 years ago
Varun Jain
Varun Jain
Director
over 20 years ago

Past Directors

Moti Lal Jain
Moti Lal Jain
Director
about 18 years ago

Documents

Form DPT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
List of share holders, debenture holders;-02072020
Optional Attachment-(1)-02072020
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-03062019_signed
-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018