Company Information

CIN
Status
Date of Incorporation
23 August 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
1,500,000

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
almost 3 years ago
Anu Jain
Anu Jain
Director/Designated Partner
about 9 years ago

Past Directors

Jasbir Singh
Jasbir Singh
Director
over 15 years ago
Ajay Mangla
Ajay Mangla
Director
over 15 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-29062020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018
List of share holders, debenture holders;-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form INC-22-31032017_signed
Copies of the utility bills as mentioned above (not older than two months)-30032017
Copy of board resolution authorizing giving of notice-30032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032017
Form ADT-3-22122016-signed
Resignation letter-20122016
Form DIR-11-19122016_signed
Form DIR-11-13122016_signed