Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Annat Jain
Annat Jain
Director/Designated Partner
over 2 years ago
Satyender Kumar
Satyender Kumar
Director/Designated Partner
over 3 years ago
Aarti Sarin Jain
Aarti Sarin Jain
Individual Promoter
about 8 years ago
Ashok Kumar Pachauri
Ashok Kumar Pachauri
Director
about 11 years ago
Dhairya Choudhrie
Dhairya Choudhrie
Director
about 19 years ago
Bhanu Choudhrie
Bhanu Choudhrie
Director
about 19 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
about 21 years ago

Documents

Form AOC-4-30122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Optional Attachment-(2)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-28062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form DIR-12-29102018_signed
Optional Attachment-(1)-22102018
Optional Attachment-(3)-22102018
Declaration by first director-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form e-CODS-29032018_signed
Form 23B-26032018_signed
Form MGT-7-21032018_signed