Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Suresh Jain
Suresh Jain
Director
over 15 years ago
Vikas Jain
Vikas Jain
Director
over 15 years ago

Documents

Form ADT-1-18012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form ADT-3-11122019_signed
Resignation letter-09122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-26072019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052017
Copy of board resolution authorizing giving of notice-27052017