Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Vinay Pal Jain
Vinay Pal Jain
Director/Designated Partner
over 2 years ago
Sangita Bansal
Sangita Bansal
Director/Designated Partner
over 2 years ago
Arvind Singh Rathore
Arvind Singh Rathore
Director
about 19 years ago

Past Directors

Vinod Bansal
Vinod Bansal
Director
over 18 years ago
Tarveen Chhadha
Tarveen Chhadha
Director
about 19 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form e-CODS-26032018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Form AOC-4-24012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Annual return as per schedule V of the Companies Act,1956-25092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092017
Form 23AC-25092017_signed
Form 20B-25092017_signed
Annual return as per schedule V of the Companies Act,1956-23092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092017
Form ADT-3-23032017-signed
Resignation letter-17032017
Form ADT-1-12032017_signed
Copy of the intimation sent by company-08032017