Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamla Jain
Kamla Jain
Director/Designated Partner
about 10 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 13 years ago

Past Directors

Mohit Sawhney
Mohit Sawhney
Director
over 13 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(2)-01122016
Optional Attachment-(1)-01122016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020316.PDF