Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anu Kushwah
Anu Kushwah
Director/Designated Partner
about 3 years ago
Avinash Singh Bhadauria
Avinash Singh Bhadauria
Director/Designated Partner
over 4 years ago

Past Directors

Mehul Jain
Mehul Jain
Director
over 8 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 12 years ago
Sanjay Jain
Sanjay Jain
Director
over 14 years ago

Documents

Form DPT-3-06012021-signed
Form DIR-12-28102020_signed
Declaration by first director-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Interest in other entities;-27102020
Notice of resignation;-27102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Form ADT-1-07102020_signed
Form DPT-3-06102020-signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-21102019_signed
List of share holders, debenture holders;-17102019
Form DPT-3-24062019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018