Company Information

CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 2 years ago
Dipika Jain
Dipika Jain
Director/Designated Partner
over 2 years ago
Satvik Sindhu
Satvik Sindhu
Director/Designated Partner
about 4 years ago
Rajpal .
Rajpal .
Director/Designated Partner
about 6 years ago
Ashish Singh
Ashish Singh
Director
almost 20 years ago

Past Directors

Sanjay Hasija
Sanjay Hasija
Director
about 16 years ago
Achintya Shukla .
Achintya Shukla .
Director
almost 20 years ago
Surender Singh
Surender Singh
Director
almost 20 years ago

Charges

10 Crore
05 February 2010
Bank Of Baroda
10 Crore
05 February 2010
Others
0
05 February 2010
Others
0
05 February 2010
Others
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-16092020-signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form ADT-1-12102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form DIR-12-26022019_signed
Form DIR-11-26022019_signed
Acknowledgement received from company-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Proof of dispatch-20022019
Evidence of cessation;-20022019
Notice of resignation;-20022019
Optional Attachment-(1)-20022019
Notice of resignation filed with the company-20022019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed