Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Pratibha Jain
Pratibha Jain
Director/Designated Partner
over 2 years ago
Sonal Jain
Sonal Jain
Director/Designated Partner
over 2 years ago
Tarun Jain
Tarun Jain
Director
almost 5 years ago
Sunita Jindal
Sunita Jindal
Director
over 16 years ago
Abhishek Jindal
Abhishek Jindal
Director
about 17 years ago
Rajat Jindal
Rajat Jindal
Director
over 18 years ago

Past Directors

Swati Mittal
Swati Mittal
Director
over 10 years ago
Amit Mittal
Amit Mittal
Director
over 10 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Directors report as per section 134(3)-27012019
List of share holders, debenture holders;-26012019
Form MGT-7-26012019_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Form ADT-1-27092017_signed
Optional Attachment-(1)-27092017
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Form ADT-3-26092017-signed
Resignation letter-13092017