Company Information

CIN
Status
Date of Incorporation
19 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indira Jain
Indira Jain
Director/Designated Partner
over 6 years ago
Jasmeet Singh
Jasmeet Singh
Director/Designated Partner
over 6 years ago

Past Directors

Deepiekka Jaiin
Deepiekka Jaiin
Director
almost 12 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-01042021_signed
Form MGT-7-04012021_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Directors report as per section 134(3)-15072018
Form AOC-4-15072018_signed
Form ADT-1-14072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Copy of resolution passed by the company-14072018
Copy of the intimation sent by company-14072018
Copy of written consent given by auditor-14072018
Directors report as per section 134(3)-14072018
Form MGT-7-14072018_signed
Form AOC-4-14072018_signed
List of share holders, debenture holders;-13072018
Copy of written consent given by auditor-13072018
Copy of the intimation sent by company-13072018
Copy of resolution passed by the company-13072018
Optional Attachment-(3)-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018