Company Information

CIN
Status
Date of Incorporation
19 February 2011
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

Rachna Jain
Rachna Jain
Director/Designated Partner
over 6 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 14 years ago
Shyam Sunder Jain
Shyam Sunder Jain
Director/Designated Partner
almost 15 years ago

Documents

List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(2)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form DIR-12-08042019_signed
Declaration by first director-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Interest in other entities;-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(3)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018