Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 August 2019
Paid Up Capital
732,400
Authorised Capital
1,000,000

Directors

Pramod Bana
Pramod Bana
Individual Promoter
over 4 years ago
Nirdosh Chaudhari
Nirdosh Chaudhari
Director/Designated Partner
over 4 years ago
Narottam Dass Jain
Narottam Dass Jain
Beneficial Owner
over 6 years ago

Past Directors

Parmindra Kumar
Parmindra Kumar
Director
over 11 years ago
Rashmi Jain
Rashmi Jain
Director
over 15 years ago

Documents

Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of depositors-30062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Notice of resignation;-05062018
Notice of resignation filed with the company-05062018
Form DIR-12-05062018_signed
Form DIR-11-05062018_signed
Evidence of cessation;-05062018
Acknowledgement received from company-05062018
Proof of dispatch-05062018