Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sushil Jain Kumar
Sushil Jain Kumar
Director/Designated Partner
over 2 years ago
Swati Jain
Swati Jain
Director/Designated Partner
over 2 years ago
Ajai Agarwal
Ajai Agarwal
Director
about 10 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Director
about 11 years ago
Prashant Agarwal
Prashant Agarwal
Director
over 12 years ago

Past Directors

Usha Gupta
Usha Gupta
Director
about 10 years ago

Documents

Form DPT-3-17112020-signed
Form DIR-12-03102020_signed
Declaration by first director-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DIR-12-29112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form DIR-12-03102019_signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-25072019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Interest in other entities;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017