Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sahil Jain
Sahil Jain
Director/Designated Partner
about 2 years ago
Varun Jain
Varun Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Issar
Anil Issar
Director
over 13 years ago

Documents

Form DPT-3-22012021-signed
Approval letter of extension of financial year or AGM-07112020
Approval letter for extension of AGM;-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-25022020-signed
Form ADT-1-10102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-07062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed