Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,200
Authorised Capital
1,000,000

Directors

Umesh Kumar
Umesh Kumar
Director/Designated Partner
over 3 years ago
. Ritu
. Ritu
Director/Designated Partner
almost 5 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
about 9 years ago
Kartar Singh
Kartar Singh
Additional Director
over 9 years ago
Deepanshu Jain
Deepanshu Jain
Director
over 15 years ago
Upendra Kumar Sharma
Upendra Kumar Sharma
Director
almost 20 years ago
Manju Jain .
Manju Jain .
Director
almost 24 years ago
Susheel Jain
Susheel Jain
Director
over 25 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-7-05012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-29122017
Form ADT-1-28122017_signed
Copy of the intimation sent by company-28122017
Optional Attachment-(2)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Copy of written consent given by auditor-28122017
Copy of resolution passed by the company-28122017
Directors report as per section 134(3)-28122017
Form ADT-1-11122017_signed
Optional Attachment-(1)-16112017
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Form ADT-3-07112017-signed
Resignation letter-29102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Copies of the utility bills as mentioned above (not older than two months)-03082017
Optional Attachment-(1)-03082017