Company Information

CIN
Status
Date of Incorporation
23 June 2005
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

Anil Jain Kumar
Anil Jain Kumar
Director/Designated Partner
over 2 years ago
Anjum Jain
Anjum Jain
Director/Designated Partner
over 3 years ago
Anshuman Jain
Anshuman Jain
Director/Designated Partner
over 4 years ago

Past Directors

Suman Jain
Suman Jain
Director
over 20 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-11092020-signed
Form MGT-7-16112019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-30062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form INC-22-09072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Copy of board resolution authorizing giving of notice-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Form ADT-1-29102017_signed
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
SPLENDOR_INFOTECH_Shareholders-MGT_7_Q66443110_CA098938_20161102175950.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016