Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Chaudhary
Sanjeev Chaudhary
Director/Designated Partner
over 2 years ago
Veerpal Singh
Veerpal Singh
Director/Designated Partner
over 3 years ago
Devendra Singh Yadav
Devendra Singh Yadav
Director/Designated Partner
about 15 years ago
Ankur Jain
Ankur Jain
Director
over 15 years ago
Anil Jain
Anil Jain
Director
over 19 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Director
over 19 years ago

Past Directors

Ashok Yadav
Ashok Yadav
Director
about 15 years ago
Reenaa Jain
Reenaa Jain
Director
over 18 years ago

Documents

Form DPT-3-14122020_signed
Form DPT-3-12102020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-3-16052018-signed
Form ADT-1-11052018_signed
Copy of written consent given by auditor-10052018
Copy of resolution passed by the company-10052018
Optional Attachment-(1)-30042018
Resignation letter-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018