Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 October 2021
Paid Up Capital
1,646,000
Authorised Capital
2,500,000

Directors

Ekta Goyal
Ekta Goyal
Director/Designated Partner
over 2 years ago
Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
over 2 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
over 2 years ago
Sankalp Bansal
Sankalp Bansal
Beneficial Owner
about 6 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
over 20 years ago

Documents

Form ADT-1-31102020_signed
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form BEN - 2-06122019_signed
Declaration under section 90-06122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-16072018_signed
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018
-16072018
Form ADT-3-10072018-signed
Resignation letter-11062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed