Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Beena Jain
Beena Jain
Director/Designated Partner
over 2 years ago
Chhote Lal Jain
Chhote Lal Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Namrata Agarwal
Namrata Agarwal
Additional Director
over 12 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Additional Director
over 12 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Additional Director
over 12 years ago
Ankul Mittal
Ankul Mittal
Additional Director
over 12 years ago
Atul Kumar Agarwal
Atul Kumar Agarwal
Director
over 14 years ago
Parag Goyal
Parag Goyal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-19102019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-01102018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
List of share holders, debenture holders;-20082016
Form MGT-7-20082016_signed
Form AOC-4-20082016_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-021115.OCT
FormSchV-081015 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-250314.OCT
Form23AC-181013 for the FY ending on-310313.OCT