Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 2 years ago
Pankaj Kumar Singh
Pankaj Kumar Singh
Director/Designated Partner
almost 3 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
about 3 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
about 10 years ago
Awdhesh Kumar
Awdhesh Kumar
Director
about 13 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
almost 14 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 14 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form PAS-3-16082018_signed
Copy of Board or Shareholders? resolution-16082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-14-13122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016
List of share holders, debenture holders;-10102016
Optional Attachment-(1)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed