Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
598,000
Authorised Capital
1,000,000

Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
over 2 years ago
Lal Chand Jain
Lal Chand Jain
Director/Designated Partner
almost 3 years ago
Adish Kumar Jain
Adish Kumar Jain
Director
over 13 years ago

Past Directors

Neplokh Lev
Neplokh Lev
Director
almost 13 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Form DIR-12-01102018_signed
Form DIR-11-29092018_signed
Optional Attachment-(1)-06092018
Notice of resignation filed with the company-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Acknowledgement received from company-06092018
Optional Attachment-(3)-06092018
Proof of dispatch-06092018
Optional Attachment-(4)-06092018