Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rashi Choudhari
Rashi Choudhari
Director/Designated Partner
about 7 years ago
Satyendra Kumar Gupta
Satyendra Kumar Gupta
Director/Designated Partner
about 7 years ago
Rahul Jain
Rahul Jain
Director
over 10 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 18 years ago

Past Directors

Ravish Chand Jain
Ravish Chand Jain
Director
over 18 years ago

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-15072019
Form DPT-3-30062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form DIR-12-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
Notice of resignation;-03042018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(2)-31032018
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed