Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Chitra Jain
Chitra Jain
Director/Designated Partner
almost 19 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-19112020-signed
Form AOC-4-05082020_signed
List of share holders, debenture holders;-04082020
Optional Attachment-(1)-04082020
Form MGT-7-04082020_signed
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form DPT-3-27062019
Form AOC-4-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-19122018_signed
Copies of the utility bills as mentioned above (not older than two months)-18122018
Copy of board resolution authorizing giving of notice-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Form PAS-3-07102018_signed
Optional Attachment-(1)-06102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102018
Copy of Board or Shareholders? resolution-06102018
Optional Attachment-(2)-06102018
Form SH-7-24092018-signed
Copy of the resolution for alteration of capital;-14092018
Altered memorandum of assciation;-14092018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017