Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,348,500
Authorised Capital
1,500,000

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 2 years ago
Padam Duggar
Padam Duggar
Director/Designated Partner
over 2 years ago
Monika Singh
Monika Singh
Director/Designated Partner
almost 3 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
almost 3 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 3 years ago
Shweta Jain
Shweta Jain
Director
almost 14 years ago

Past Directors

Chhatar Singh Banthia
Chhatar Singh Banthia
Additional Director
almost 14 years ago

Documents

Form DPT-3-31122020-signed
Form DIR-12-04082020_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-14-07032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170307
Optional Attachment-(3)-25022017
Optional Attachment-(1)-25022017
Optional Attachment-(2)-25022017