Company Information

CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,000
Authorised Capital
500,000

Directors

Jayne Kumar
Jayne Kumar
Director/Designated Partner
about 6 years ago
Raunaq Kumar
Raunaq Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
almost 23 years ago
Zeenat Naquatee
Zeenat Naquatee
Director
almost 23 years ago

Charges

7 Lak
19 August 2014
Canara Bank
2 Lak
30 June 2014
Canara Bank
4 Lak
30 June 2014
Canara Bank
0
19 August 2014
Canara Bank
0
30 June 2014
Canara Bank
0
19 August 2014
Canara Bank
0

Documents

Form DIR-12-31122019_signed
Notice of resignation;-26122019
Optional Attachment-(2)-26122019
Notice of resignation filed with the company-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Acknowledgement received from company-26122019
Form DIR-11-26122019_signed
Evidence of cessation;-26122019
Optional Attachment-(3)-26122019
Proof of dispatch-26122019
Optional Attachment-(1)-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(3)-25122019
Form DIR-12-25122019
Declaration by first director-25122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
Form MGT-14-12042019-signed
Altered memorandum of association-10042019
Altered articles of association-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019