Company Information

CIN
Status
Date of Incorporation
12 January 2006
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

Pooja Jain
Pooja Jain
Director/Designated Partner
over 12 years ago
Abhaya Indrajit Jain
Abhaya Indrajit Jain
Director/Designated Partner
over 12 years ago

Past Directors

Varun Manchanda
Varun Manchanda
Additional Director
almost 17 years ago
Madhur Manchanda
Madhur Manchanda
Additional Director
almost 17 years ago

Documents

Form DPT-3-26082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-07072019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Annual return as per schedule V of the Companies Act,1956-01022019
Form AOC-4-01022019_signed
Form 20B-01022019_signed
Form 23AC-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29012019
Form 23AC-29012019_signed
Form MGT-7-29012019_signed
Form 20B-29012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26012019
Annual return as per schedule V of the Companies Act,1956-24012019
List of share holders, debenture holders;-23012019
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Form MSC-3-15062018-signed
Duly audited statement of financial position-29052018
Copy of Board resolution showing authorization given for  filing this declaration     -29052018