Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Praveen Dang
Praveen Dang
Director
over 16 years ago
Harish Dang
Harish Dang
Director
almost 17 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
over 20 years ago
Pravin Santlal Jain
Pravin Santlal Jain
Managing Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-23112020-signed
Form AOC-4-14122019_signed
Form ADT-1-09122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-09102019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-21022018_signed
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form MGT-7-30012018_signed
List of share holders, debenture holders;-27012018
Form DIR-12-22032017_signed
Interest in other entities;-22032017