Company Information

CIN
Status
Date of Incorporation
17 December 2004
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

Jagjit Singh Nain
Jagjit Singh Nain
Director/Designated Partner
about 2 years ago
Karan Singh Nain
Karan Singh Nain
Director/Designated Partner
over 2 years ago

Past Directors

Deepti Jeetender Gupta
Deepti Jeetender Gupta
Director
almost 21 years ago
Jeetender Gupta
Jeetender Gupta
Director
almost 21 years ago

Documents

Form DPT-3-18112020-signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Optional Attachment-(1)-05082019
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Form DIR-12-04082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Form DPT-3-27072019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-20112017