Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
1,258,360
Authorised Capital
1,500,000

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 2 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 14 years ago

Past Directors

Vivek Kumar Jain
Vivek Kumar Jain
Director
about 14 years ago
Narottam Dass Jain
Narottam Dass Jain
Director
over 14 years ago

Documents

Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of resolution passed by the company-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form ADT-3-04092020_signed
Resignation letter-04092020
List of share holders, debenture holders;-20082019
Optional Attachment-(1)-20082019
Form MGT-7-20082019_signed
Optional Attachment-(1)-13082019
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed
Form DPT-3-25062019
Optional Attachment-(1)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Evidence of cessation;-14062018
Optional Attachment-(1)-14062018
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Form DIR-11-14062018_signed