Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
10,000,000

Directors

Anita Jain
Anita Jain
Director/Designated Partner
almost 10 years ago
Paras Jain
Paras Jain
Director/Designated Partner
almost 10 years ago
Umesh Garg
Umesh Garg
Director
over 15 years ago

Past Directors

Dhananjay Kumar
Dhananjay Kumar
Director
almost 10 years ago
Ganesh Singh
Ganesh Singh
Director
over 12 years ago
Munna Prasad
Munna Prasad
Director
over 12 years ago
Babita Garg
Babita Garg
Director
over 13 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 15 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160525
Optional Attachment-(2)-02042016
Altered memorandum of association-02042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016
Optional Attachment-(1)-02042016
Optional Attachment 1-220316.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-220316.PDF