Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Rameshwar Dayal
Rameshwar Dayal
Director/Designated Partner
almost 3 years ago
Vandana Sharma
Vandana Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Pradeep Tiwari
Pradeep Tiwari
Director
over 17 years ago
Sunil Dutt Sharma
Sunil Dutt Sharma
Director
over 17 years ago
Bimal Kumar Jain
Bimal Kumar Jain
Director
over 18 years ago
Kusum Jain
Kusum Jain
Director
over 18 years ago
Neeraj Jain
Neeraj Jain
Director
over 18 years ago
Rajnish Jain
Rajnish Jain
Director
over 18 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form DPT-3-26062019
Form DPT-3-24062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-28082017
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
Form ADT-1-02122016_signed
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016