Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Siddharth Jain
Siddharth Jain
Director/Designated Partner
about 2 years ago
Nitin Dureja
Nitin Dureja
Director/Designated Partner
over 2 years ago

Past Directors

Poonam Jain
Poonam Jain
Director
over 14 years ago
Usha Dureja
Usha Dureja
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-09092019_signed
Form MGT-14-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017