Company Information

CIN
Status
Date of Incorporation
29 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Jain
Rashmi Jain
Director/Designated Partner
about 1 year ago
Vijay Jain
Vijay Jain
Director/Designated Partner
almost 2 years ago
Arshia Jain
Arshia Jain
Director/Designated Partner
almost 2 years ago
Harsh Jain
Harsh Jain
Director/Designated Partner
almost 2 years ago

Charges

10 Lak
21 March 2022
Hdfc Bank Limited
10 Lak
21 March 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Declaration by first director-20072017
Optional Attachment-(1)-20072017
Letter of appointment;-20072017
Optional Attachment-(2)-20072017
Optional Attachment-(3)-20072017
Form DIR-12-20072017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed