Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,500,000
Directors
Sarita Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhupender Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Satish Kumar Garg
Director
over 12 years ago
over 12 years ago
Charges
18 September 2023
Others
0
18 September 2023
Others
0
18 September 2023
Others
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-25092020-signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Details of other Entity(s)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-24062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of other Entity(s)-25102018
Form MGT-14-13032018-signed
Form PAS-3-06032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Copy of Board or Shareholders? resolution-27022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022018
