Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,600,000
Authorised Capital
35,000,000

Directors

Nikunj Kumar
Nikunj Kumar
Director/Designated Partner
over 2 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
over 2 years ago
Sharad Jain
Sharad Jain
Director
almost 8 years ago
Sanjay Jain
Sanjay Jain
Director
over 10 years ago
Pawan Gupta
Pawan Gupta
Director
about 11 years ago

Past Directors

Reena Gupta
Reena Gupta
Director
about 11 years ago
Ashwani Kumar Pandey
Ashwani Kumar Pandey
Director
about 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-30122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Notice of resignation;-19022018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Form DIR-12-25012018_signed
Optional Attachment-(2)-23012018
Optional Attachment-(1)-23012018
Letter of appointment;-23012018
Interest in other entities;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Form DIR-12-02012018_signed
Optional Attachment-(2)-02012018