Company Information

CIN
Status
Date of Incorporation
21 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,200,000
Authorised Capital
20,000,000

Directors

Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
over 2 years ago
Saatvik Somani
Saatvik Somani
Director/Designated Partner
over 2 years ago
Tarun Kumar Somani
Tarun Kumar Somani
Director/Designated Partner
over 2 years ago
Shruti Somani
Shruti Somani
Director/Designated Partner
about 8 years ago
Aasheesh Pittie
Aasheesh Pittie
Director/Designated Partner
over 15 years ago

Past Directors

Saroj Somani
Saroj Somani
Director
over 20 years ago

Documents

Form DPT-3-11032021-signed
Form 20B-07012021_signed
Annual return as per schedule V of the Companies Act,1956-30122020
Form DIR-12-29122020
Form PAS-6-07122020_signed
Form PAS-6-10092020_signed
Form PAS-6-02092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form MGT-7-01012019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form DIR-12-01112017_signed