Company Information

CIN
Status
Date of Incorporation
21 March 2014
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

Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
over 2 years ago
. Sunil Kumar
. Sunil Kumar
Director/Designated Partner
almost 3 years ago
Anvesh Dahiya
Anvesh Dahiya
Director/Designated Partner
almost 3 years ago
Jitender Pal
Jitender Pal
Director
over 11 years ago

Past Directors

Kavita .
Kavita .
Director
over 8 years ago
Anivesh Dahiya
Anivesh Dahiya
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012020
Directors report as per section 134(3)-19012020
List of share holders, debenture holders;-19012020
Form MGT-7-19012020_signed
Form AOC-4-19012020_signed
Form DIR-11-09112019_signed
Evidence of cessation;-09112019
Acknowledgement received from company-09112019
Proof of dispatch-09112019
Form DIR-12-09112019_signed
Notice of resignation filed with the company-09112019
Notice of resignation;-09112019
Optional Attachment-(1)-09112019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form ADT-1-21102018_signed
Optional Attachment-(1)-17102018
Notice of resignation;-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018