Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
over 2 years ago
Amit Chahal
Amit Chahal
Director/Designated Partner
almost 7 years ago
Rajesh Garg
Rajesh Garg
Director
almost 9 years ago

Past Directors

Lalit Kumar
Lalit Kumar
Director
over 12 years ago

Documents

Form MGT-14-27112020-signed
Altered articles of association-26112020
Altered memorandum of association-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Notice of resignation;-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form DPT-3-25062019
Interest in other entities;-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Declaration by first director-29092018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed