Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Narender Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sapna Jain
Director
almost 16 years ago
almost 16 years ago
Charges
30 December 2019
Punjab National Bank
12 Crore
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-29072020-signed
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DIR-12-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17092019_signed
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Optional Attachment-(3)-17092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Declaration by first director-12082019
