Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Navin Jain
Navin Jain
Director/Designated Partner
over 2 years ago
Jasjit Singh Kalsey
Jasjit Singh Kalsey
Director/Designated Partner
over 2 years ago
Navneet Kapoor
Navneet Kapoor
Director
about 7 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
almost 10 years ago

Charges

0
29 July 2015
Oriental Bank Of Commerce
1 Crore
29 July 2015
Oriental Bank Of Commerce
0
29 July 2015
Oriental Bank Of Commerce
0
29 July 2015
Oriental Bank Of Commerce
0

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20201126
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Letter of the charge holder stating that the amount has been satisfied-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020_signed
Interest in other entities;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form ADT-1-01022020_signed
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Form MSME FORM I-09062019_signed
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Form AOC-4-04012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-27122017
Form MGT-7-05122016_signed