Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sushma Jain
Sushma Jain
Director/Designated Partner
over 2 years ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 3 years ago
Shalini Jain
Shalini Jain
Director/Designated Partner
about 12 years ago

Charges

26 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form STK-2-29032019-signed
-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form ADT-1-11012018_signed
Copy of resolution passed by the company-11012018
Copy of written consent given by auditor-11012018
List of share holders, debenture holders;-11012018
Copy of the intimation sent by company-11012018
Form MGT-7-11012018_signed
Form ADT-1-130415.OCT
Form 23B for period 081013 to 310314-011113.OCT
Form23AC-090415 for the FY ending on-310314.OCT
FormSchV-090415 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-081013.PDF
AoA - Articles of Association-081013.PDF
MoA - Memorandum of Association-081013.PDF
No Objection Certificate in case there is a change in promoters-081013.PDF
Optional Attachment 1-081013.PDF
Certificate of Incorporation-081013.PDF