Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shiv Kumar
Shiv Kumar
Director/Designated Partner
almost 3 years ago
Amit Shokeen
Amit Shokeen
Director/Designated Partner
about 4 years ago
Pradeep Jain
Pradeep Jain
Director
about 7 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Additional Director
about 12 years ago
Hitesh Jain
Hitesh Jain
Director
about 19 years ago

Past Directors

Anubhav Jain
Anubhav Jain
Additional Director
over 7 years ago
Mahesh Khatana
Mahesh Khatana
Additional Director
about 12 years ago
Sanjeev Bansal
Sanjeev Bansal
Director
about 15 years ago
Vathsala Jain
Vathsala Jain
Director
about 19 years ago
Anshu Khanna
Anshu Khanna
Director
about 19 years ago

Charges

0
02 November 2013
Bank Of Maharashtra
3 Crore
02 November 2013
Bank Of Maharashtra
0
02 November 2013
Bank Of Maharashtra
0
02 November 2013
Bank Of Maharashtra
0

Documents

Form INC-22-03122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Optional Attachment-(1)-03122020
Copy of board resolution authorizing giving of notice-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Form ADT-3-27092020_signed
Resignation letter-27092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form CHG-4-15032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Optional Attachment-(1)-12122018
Copy of resolution passed by the company-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form DIR-12-03092018_signed