Company Information

CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Panna Lal Baid
Panna Lal Baid
Director/Designated Partner
over 2 years ago
Abhay Jain
Abhay Jain
Director/Designated Partner
over 2 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 2 years ago
Surbhi Jain
Surbhi Jain
Director/Designated Partner
almost 4 years ago

Past Directors

Suresh Elwadhi
Suresh Elwadhi
Director
almost 16 years ago

Documents

Form DPT-3-04032021-signed
Auditor?s certificate-03032021
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-29072020-signed
Auditor?s certificate-21032020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13072019_signed
Copy of written consent given by auditor-13072019
Copy of resolution passed by the company-13072019
Optional Attachment-(1)-13072019
Form ADT-3-05072019_signed
Resignation letter-05072019