Company Information

CIN
Status
Date of Incorporation
08 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaya Jain
Jaya Jain
Director/Designated Partner
over 1 year ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 2 years ago
Ashutosh Gupta
Ashutosh Gupta
Director
over 6 years ago

Past Directors

Himanshu Khanna
Himanshu Khanna
Additional Director
almost 8 years ago

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form DPT-3-10092020-signed
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form DPT-3-27062019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Optional Attachment-(3)-10102018
Optional Attachment-(2)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Form ADT-1-02102018_signed
Copy of resolution passed by the company-30082018