Company Information

CIN
Status
Date of Incorporation
25 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rajlakshmi Arunkumar Sharma
Rajlakshmi Arunkumar Sharma
Director/Designated Partner
over 2 years ago
Kushagra Arunkumar Sharma
Kushagra Arunkumar Sharma
Director/Designated Partner
over 2 years ago
Rajeev Jain
Rajeev Jain
Director/Designated Partner
over 2 years ago
Puran Chand Jain
Puran Chand Jain
Beneficial Owner
almost 6 years ago
Mahesh Saini Kumar
Mahesh Saini Kumar
Director/Designated Partner
over 7 years ago
Deepak Purwar
Deepak Purwar
Director/Designated Partner
over 7 years ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
over 11 years ago
Shiv Singh Negi
Shiv Singh Negi
Director
over 11 years ago
Ravi Bhola
Ravi Bhola
Additional Director
about 12 years ago
Gaurav Kumar
Gaurav Kumar
Director
about 19 years ago

Charges

06 November 2023
Others
0

Documents

Form DPT-3-02072020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form ADT-1-01112018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Optional Attachment-(1)-23072018
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
Notice of resignation;-23072018
Form DIR-12-13072018_signed
Optional Attachment-(1)-11072018