Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Jain
Rakesh Jain
Director/Designated Partner
over 7 years ago
Gul Basantani Basantani
Gul Basantani Basantani
Director/Designated Partner
over 12 years ago
Vinay Kumar
Vinay Kumar
Director
over 12 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-01062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Optional Attachment-(1)-01062018
Copy of board resolution authorizing giving of notice-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Notice of resignation;-14052018
Optional Attachment-(1)-14052018
Form DIR-12-14052018_signed
Evidence of cessation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Optional Attachment-(2)-14052018