Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhara Jaipuria
Dhara Jaipuria
Director/Designated Partner
over 2 years ago
Satyanarayan Sharma
Satyanarayan Sharma
Director/Designated Partner
almost 3 years ago
Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director/Designated Partner
almost 3 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director/Designated Partner
over 6 years ago
Rajesh Chopra
Rajesh Chopra
Director
over 16 years ago
Raj Pal Gandhi
Raj Pal Gandhi
Director
about 19 years ago

Documents

Form INC-28-07072020-signed
Optional Attachment-(1)-30062020
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form MGT-14-16012019-signed
Optional Attachment-(1)-27122018
Altered articles of association-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Altered memorandum of association-27122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form MGT-14-23102018-signed
Altered articles of association-16102018
Altered memorandum of association-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form DIR-12-27092018_signed
Form DIR-12-05052018_signed
Evidence of cessation;-05052018
Notice of resignation;-05052018