Company Information

CIN
Status
Date of Incorporation
01 November 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

Kusum Lata Jain
Kusum Lata Jain
Director/Designated Partner
over 1 year ago
Ritu Jain
Ritu Jain
Director/Designated Partner
over 1 year ago
Niranjan Ojha
Niranjan Ojha
Director/Designated Partner
over 1 year ago
Bhakta Prasad Baral
Bhakta Prasad Baral
Director/Designated Partner
almost 12 years ago

Past Directors

Rajneesh Jain
Rajneesh Jain
Director
almost 12 years ago
Ajay Kumar Panjeta
Ajay Kumar Panjeta
Director
about 13 years ago
Shantanu Chakarvartty
Shantanu Chakarvartty
Director
about 13 years ago

Documents

List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Copy of resolution passed by the company-24112019
Copy of the intimation sent by company-24112019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112016