Company Information

CIN
Status
Date of Incorporation
11 September 2012
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

Lavi Jain
Lavi Jain
Director/Designated Partner
over 2 years ago
Virender Jain
Virender Jain
Director/Designated Partner
over 2 years ago
Shreya Singh
Shreya Singh
Director/Designated Partner
over 2 years ago
Shweta Singh
Shweta Singh
Director/Designated Partner
over 2 years ago

Past Directors

Chandan Kumar
Chandan Kumar
Director
about 3 years ago
Sandeep Kumar Sharma
Sandeep Kumar Sharma
Director
about 9 years ago
Madhu Jain
Madhu Jain
Director
about 9 years ago
Akhlesh Kumar Jain
Akhlesh Kumar Jain
Director
about 9 years ago
Shifali Sharma
Shifali Sharma
Director
about 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 13 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-08012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Notice of resignation;-14062019
Form AOC-4-10122017_signed
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form DIR-11-28102016_signed