Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,150,000
Authorised Capital
20,000,000

Directors

Neeta Jain
Neeta Jain
Director/Designated Partner
about 2 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 2 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_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 INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copy of board resolution authorizing giving of notice-18052019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form MGT-14-05102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171005
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Optional Attachment-(1)-23092017
Optional Attachment-(2)-23092017
Altered memorandum of association-23092017
Form PAS-3-29032017_signed
Optional Attachment-(1)-29032017
Copy of Board or Shareholders? resolution-29032017