Company Information

CIN
Status
Date of Incorporation
09 November 2006
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

Shefali Dinesh Jain
Shefali Dinesh Jain
Director/Designated Partner
over 2 years ago
Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
over 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 2 years ago
Rajiv Goel
Rajiv Goel
Director
about 12 years ago

Past Directors

Neeraj Kumar Bansal
Neeraj Kumar Bansal
Director
over 14 years ago

Documents

Form DPT-3-28122020-signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form DIR-12-28102020_signed
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-05072019-signed
Form DPT-3-01072019-signed
Auditor?s certificate-23052019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Form AOC-4-30082017_signed
Proof of dispatch-29082017
Notice of resignation;-29082017
Optional Attachment-(1)-29082017