Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Mitali Kala
Mitali Kala
Director/Designated Partner
over 2 years ago
Sapu Barman
Sapu Barman
Director/Designated Partner
about 6 years ago
Rekha Jindal
Rekha Jindal
Director/Designated Partner
over 17 years ago
Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Director
over 19 years ago

Past Directors

Nikhil Jindal
Nikhil Jindal
Director
about 11 years ago
Vijay Gopal Jindal
Vijay Gopal Jindal
Director
over 17 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
almost 20 years ago
Nirmala Jain
Nirmala Jain
Director
almost 20 years ago

Documents

Form DIR-12-15122019_signed
Evidence of cessation;-30112019
Declaration by first director-30112019
Notice of resignation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-29062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Notice of resignation;-07062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Form INC-22-15032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Copy of board resolution authorizing giving of notice-15032018