Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
147,000
Authorised Capital
500,000

Directors

Sumit Singla
Sumit Singla
Director/Designated Partner
about 14 years ago
Vikas Jain
Vikas Jain
Director/Designated Partner
about 14 years ago
Kavita Jain
Kavita Jain
Director
about 14 years ago
Rajesh Jain
Rajesh Jain
Additional Director
over 15 years ago
Suddhvir Kumar Singh
Suddhvir Kumar Singh
Director
over 15 years ago

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-27112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of resolution passed by the company-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of written consent given by auditor-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT