Company Information

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

Directors

Manisha Jain
Manisha Jain
Director/Designated Partner
over 1 year ago
Kunal Jain
Kunal Jain
Director/Designated Partner
about 4 years ago

Past Directors

Sugam Jain .
Sugam Jain .
Director
over 13 years ago

Charges

17 Lak
18 December 2021
Indusind Bank Ltd.
17 Lak
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0

Documents

Form ADT-1-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-02052019_signed
Optional Attachment-(1)-02052019
Optional Attachment-(3)-02052019
Optional Attachment-(2)-02052019
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Form ADT-3-11032019_signed
Resignation letter-11032019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017