Company Information

CIN
Status
Date of Incorporation
20 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
over 2 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Rajeev Khemka
Rajeev Khemka
Director
over 18 years ago
Praveen Jaswant Rai Jain
Praveen Jaswant Rai Jain
Director
over 22 years ago

Past Directors

Sangeeta Jain
Sangeeta Jain
Director
over 15 years ago
Badri Krishnamoorthy
Badri Krishnamoorthy
Director
over 18 years ago
Sanjeev Jain
Sanjeev Jain
Director
over 22 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 22 years ago

Charges

0
30 December 2016
Kotak Mahindra Bank Limited
8 Crore
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0

Documents

Form DPT-3-05032021-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-28032019_signed
Form INC-22-28032019_signed
Resignation letter-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Declaration by first director-20032019