Company Information

CIN
Status
Date of Incorporation
22 July 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
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitima Jain
Nitima Jain
Director/Designated Partner
over 7 years ago
Kshitij Jain
Kshitij Jain
Director/Designated Partner
over 13 years ago

Past Directors

Puneet Jain
Puneet Jain
Director
over 9 years ago
Atul Dhal
Atul Dhal
Director
over 13 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-3-19122017-signed
Form ADT-1-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
List of share holders, debenture holders;-12122017
Copy of written consent given by auditor-12122017
Directors report as per section 134(3)-12122017
Form DIR-12-12122017_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Resignation letter-08122017
Evidence of cessation;-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Notice of resignation;-20032017
Letter of appointment;-20032017
Form DIR-12-20032017_signed