Company Information

CIN
Status
Date of Incorporation
21 August 2012
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
1,974,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarjav Jain
Aarjav Jain
Director/Designated Partner
over 1 year ago
Bhavya Jain
Bhavya Jain
Director/Designated Partner
almost 4 years ago
Kundan Kumar Singh
Kundan Kumar Singh
Director/Designated Partner
over 5 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Director
about 11 years ago

Past Directors

Vaishali Jain
Vaishali Jain
Director
over 12 years ago

Documents

Form ADT-1-10112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form ADT-3-21102019_signed
Resignation letter-21102019
Form DIR-12-18092019_signed
Interest in other entities;-18092019
Optional Attachment-(1)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-3-04052018-signed
Form ADT-1-28042018_signed
Optional Attachment-(1)-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Form ADT-1-25042018_signed
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018