Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Gupta
Yogesh Gupta
Director/Designated Partner
over 2 years ago
Surender Jain Kumar
Surender Jain Kumar
Director/Designated Partner
almost 7 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
almost 7 years ago
Sambhav Kumar Jain
Sambhav Kumar Jain
Director
over 7 years ago

Past Directors

Devendra Kumar Jain
Devendra Kumar Jain
Director
over 11 years ago

Documents

Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_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
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
List of share holders, debenture holders;-25112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Form MGT-14-21082019_signed
Form ADT-1-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Form ADT-3-18062019_signed
Resignation letter-17062019
Form DIR-12-21022019_signed
Evidence of cessation;-19022019
Notice of resignation;-19022019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-25012019_signed
Optional Attachment-(1)-24012019