Company Information

CIN
Status
Date of Incorporation
07 February 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

Vipin Panchal
Vipin Panchal
Director/Designated Partner
over 4 years ago
Deepak Yadav
Deepak Yadav
Director/Designated Partner
over 4 years ago

Past Directors

Vikas Jain
Vikas Jain
Director
over 7 years ago
Shobha Jain
Shobha Jain
Director
over 8 years ago
Shalabh Singhal
Shalabh Singhal
Director
over 8 years ago
Rahul Jain
Rahul Jain
Director
over 10 years ago
Akshat Jain
Akshat Jain
Director
almost 12 years ago
Nitya Jain
Nitya Jain
Director
almost 12 years ago

Charges

30 November 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0

Documents

Form DPT-3-25112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19112019_signed
Form DPT-3-07112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Altered memorandum of association-14082019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-26052019
Copy of the intimation sent by company-26052019
Copy of resolution passed by the company-26052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Acknowledgement received from company-23052018
Form DIR-12-23052018_signed
Optional Attachment-(1)-23052018
Notice of resignation;-23052018
Evidence of cessation;-23052018
Proof of dispatch-23052018