Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
12,000,000

Directors

Nitin Jain
Nitin Jain
Director/Designated Partner
over 2 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
about 21 years ago

Past Directors

Ram Bilok Singh
Ram Bilok Singh
Director
over 7 years ago
Arjun Mittal
Arjun Mittal
Director
about 20 years ago
Mohit Gupta
Mohit Gupta
Director
almost 21 years ago

Charges

40 Lak
12 November 2005
Bank Of Baroda
40 Lak
12 November 2005
Bank Of Baroda
0
12 November 2005
Bank Of Baroda
0
12 November 2005
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form DIR-12-17082019_signed
Evidence of cessation;-16082019
Notice of resignation;-16082019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Optional Attachment-(1)-10082019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed