Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Parveen Jain .
Parveen Jain .
Director/Designated Partner
over 2 years ago
Vipin Jain
Vipin Jain
Director/Designated Partner
over 2 years ago
Ramesh Kumar .
Ramesh Kumar .
Director
almost 20 years ago

Past Directors

Trilok Singh Chawla
Trilok Singh Chawla
Director
almost 20 years ago

Documents

Form STK-2-03082021-signed
Form MGT-14-06022020_signed
Optional Attachment-(3)-06022020
-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016