Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Madan Chand Bhagat
Madan Chand Bhagat
Director/Designated Partner
almost 3 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
almost 3 years ago
Deepak Kumar
Deepak Kumar
Director
about 20 years ago

Past Directors

Prem Lata Gupta
Prem Lata Gupta
Director
over 7 years ago
Seema Jain
Seema Jain
Director
about 8 years ago
Rahul Jain
Rahul Jain
Additional Director
almost 10 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 19 years ago

Documents

Form DPT-3-25092020
Form MGT-7-03012021_signed
Form AOC-4-31122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-03082020-signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-24062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copy of board resolution authorizing giving of notice-28052019
Form DIR-12-22042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form MGT-14-15022019-signed
Altered memorandum of association-12022019
Altered articles of association-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018