Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000

Directors

Vivek Kumar Jain
Vivek Kumar Jain
Director/Designated Partner
over 2 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
almost 3 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director/Designated Partner
almost 6 years ago
Nitin Duggar
Nitin Duggar
Director/Designated Partner
about 11 years ago

Past Directors

Dheeraj Goel
Dheeraj Goel
Director
almost 19 years ago

Documents

Form DPT-3-02012021_signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form DIR-12-05112018_signed
Optional Attachment-(1)-29102018
Form DIR-12-23062018_signed
Notice of resignation;-22062018
Optional Attachment-(2)-22062018
Evidence of cessation;-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(3)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form ADT-1-25052018_signed
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Copy of written consent given by auditor-22052018
Copy of the intimation sent by company-22052018