Company Information

CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akansha Jain
Akansha Jain
Director/Designated Partner
over 2 years ago
Akash Jain
Akash Jain
Director/Designated Partner
over 3 years ago

Past Directors

Raj Bala Jain
Raj Bala Jain
Additional Director
about 4 years ago
Saurabh Jain
Saurabh Jain
Director
almost 12 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05042019_signed
Optional Attachment-(1)-01042019
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-21112016_signed