Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
3,000,000

Directors

Sukesh Kumar Jain
Sukesh Kumar Jain
Director/Designated Partner
about 2 years ago
Vimla Agarwal Rani
Vimla Agarwal Rani
Director/Designated Partner
over 8 years ago
Uma Bansal
Uma Bansal
Director/Designated Partner
over 8 years ago
Tarun Bansal
Tarun Bansal
Director/Designated Partner
about 19 years ago
Ajay Bansal
Ajay Bansal
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form DPT-3-11092020-signed
Form DPT-3-07082020-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Copy of the intimation sent by company-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form MGT-14-04042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180404
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Altered memorandum of association-23032018