Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pavana Jain
Pavana Jain
Director/Designated Partner
over 11 years ago
Parmod Kumar Jain
Parmod Kumar Jain
Director/Designated Partner
over 11 years ago

Past Directors

Benakanahalli Suryanarayana Raju Hemaprasad
Benakanahalli Suryanarayana Raju Hemaprasad
Additional Director
almost 5 years ago
Arvind Jain
Arvind Jain
Additional Director
over 6 years ago
Poonam Rani
Poonam Rani
Director
over 11 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Acknowledgement received from company-17102019
Form DIR-11-17102019_signed
Form DIR-12-17102019_signed
Notice of resignation filed with the company-17102019
Notice of resignation;-17102019
Proof of dispatch-17102019
Evidence of cessation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-03022018
Optional Attachment-(1)-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed