Company Information

CIN
Status
Date of Incorporation
18 July 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

Ishant Jain
Ishant Jain
Director/Designated Partner
about 2 years ago
Veena Jain
Veena Jain
Director/Designated Partner
about 9 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
about 9 years ago

Past Directors

Ritu Sharma
Ritu Sharma
Director
about 13 years ago
Madhu Sharma
Madhu Sharma
Director
about 13 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 14 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-23122020-signed
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-06072019
Form ADT-1-25042019_signed
Form ADT-3-25042019_signed
Resignation letter-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed