Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Naveen Kumar Jain
Naveen Kumar Jain
Director/Designated Partner
almost 3 years ago
Rajendra Prasad Jain
Rajendra Prasad Jain
Director/Designated Partner
almost 3 years ago

Charges

18 February 2023
Others
0
25 June 2022
Others
0
18 February 2023
Others
0
25 June 2022
Others
0
18 February 2023
Others
0
25 June 2022
Others
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-16102020-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Annual return as per schedule V of the Companies Act,1956-22112016
Form 20B-22112016_signed
Directors report as per section 134(3)-01112016