Company Information

CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
10,000

Directors

Surender Lal Jain
Surender Lal Jain
Director/Designated Partner
over 2 years ago
Yogesh Kumar Jain
Yogesh Kumar Jain
Director/Designated Partner
almost 3 years ago
Kamini Jain
Kamini Jain
Director/Designated Partner
over 4 years ago
Sumesh Jain
Sumesh Jain
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-31012023
Form MGT-7-31012023
Form AOC-4-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023
Form ADT-1-10012023_signed
Form ADT-1-10012023
Optional Attachment-(1)-10012023
Copy of written consent given by auditor-10012023
Copy of the intimation sent by company-10012023
Copy of resolution passed by the company-10012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220428
Form MGT-14-22042022-signed
Optional Attachment-(3)-21042022
Optional Attachment-(2)-21042022
Optional Attachment-(1)-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Altered memorandum of association-21042022
Altered articles of association-21042022
Form INC-20A-20042022_signed
-19042022
Form ADT-1-11092021_signed
Copy of resolution passed by the company-11092021
Copy of written consent given by auditor-11092021
Optional Attachment-(1)-11092021
CERTIFICATE OF INCORPORATION-20210903
Articles of association-31082021
Memorandum of association-31082021