Company Information

CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
855,000
Authorised Capital
1,000,000

Directors

Anubhav Jain
Anubhav Jain
Director/Designated Partner
over 2 years ago
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DPT-3-14122020_signed
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Form ADT-1-14062019_signed
Copy of board resolution authorizing giving of notice-12062019
Form INC-22-12062019_signed
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed