Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 April 2019
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Ankit Gupta
Ankit Gupta
Additional Director
over 6 years ago
Ashish Gupta
Ashish Gupta
Additional Director
over 6 years ago
Amit Kumar Kataria
Amit Kumar Kataria
Director
almost 7 years ago
Rahul Kataria
Rahul Kataria
Director
almost 7 years ago
Balbir Singh
Balbir Singh
Director
almost 7 years ago
Sweta Jain
Sweta Jain
Director
almost 19 years ago
Madhu Jain
Madhu Jain
Director
almost 19 years ago
Gokul Chand Jain
Gokul Chand Jain
Director
almost 19 years ago

Past Directors

Shivendra Raizada
Shivendra Raizada
Director
about 7 years ago
Sanjay Raizada
Sanjay Raizada
Additional Director
almost 8 years ago
Deepak Raizada
Deepak Raizada
Additional Director
almost 8 years ago
Dhan Raj Goel
Dhan Raj Goel
Director
almost 15 years ago
Divas Jain
Divas Jain
Director
almost 19 years ago

Documents

Form DPT-3-20072020-signed
Form DPT-3-25062019
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Altered articles of association-25052019
Altered memorandum of association-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Form ADT-3-09052019_signed
Resignation letter-09052019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Interest in other entities;-20042019