Company Information

CIN
Status
Date of Incorporation
25 January 2012
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

Rohit Jain
Rohit Jain
Director/Designated Partner
over 2 years ago
Balmeet Maddh .
Balmeet Maddh .
Director/Designated Partner
about 10 years ago
Ishvinder Maddh
Ishvinder Maddh
Director/Designated Partner
about 12 years ago

Past Directors

Rikki Sharma
Rikki Sharma
Director
about 6 years ago
Ritu Halder
Ritu Halder
Director
about 7 years ago
Rajinder Singh Maddh
Rajinder Singh Maddh
Director
about 10 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 11 years ago
Georg Victor Kutschera
Georg Victor Kutschera
Director
almost 14 years ago

Documents

Form DPT-3-03022021-signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Notice of resignation;-04112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Evidence of cessation;-04112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-07032019_signed
Evidence of cessation;-01032019
Notice of resignation;-01032019
Form DIR-12-20022019_signed
Optional Attachment-(1)-18022019
Evidence of cessation;-18022019
Form MGT-7-20112018_signed