Company Information

CIN
Status
Date of Incorporation
21 April 2010
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

Yash Jain
Yash Jain
Director/Designated Partner
about 2 years ago
Yashika Jain
Yashika Jain
Director/Designated Partner
about 2 years ago
Ajay Garg Kumar
Ajay Garg Kumar
Beneficial Owner
over 6 years ago

Past Directors

Rekha Garg
Rekha Garg
Director
over 15 years ago
Sandeep Kumar Garg
Sandeep Kumar Garg
Director
over 15 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 15 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
over 15 years ago

Documents

Form INC-22-06102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copy of board resolution authorizing giving of notice-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Notice of resignation;-19092020
Form ADT-3-21082020_signed
Resignation letter-20082020
Form DPT-3-28022020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-03102019_signed
Evidence of cessation;-01102019
Notice of resignation;-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019