Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Neera Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 May 2015
Central Bank Of India
30 Lak
25 February 2023
Others
0
30 May 2015
Central Bank Of India
0
25 February 2023
Others
0
30 May 2015
Central Bank Of India
0
25 February 2023
Others
0
30 May 2015
Central Bank Of India
0
25 February 2023
Others
0
30 May 2015
Central Bank Of India
0
Documents
Form DPT-3-20022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-08052019
Optional Attachment-(1)-08052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
