Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Subhash Chander Wadhwa
Subhash Chander Wadhwa
Director/Designated Partner
over 2 years ago
Ramesh Chandra Bhatt
Ramesh Chandra Bhatt
Director/Designated Partner
over 11 years ago
Vidya Sagar Bhatia
Vidya Sagar Bhatia
Director
almost 12 years ago

Past Directors

Abhinav Singla
Abhinav Singla
Director
almost 12 years ago
Saurabh Jain
Saurabh Jain
Additional Director
almost 12 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Additional Director
almost 12 years ago
Nikunj Jain
Nikunj Jain
Director
over 19 years ago
Neeraj Jain
Neeraj Jain
Director
over 19 years ago

Charges

18 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0

Documents

Form AOC-4-06012021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-12062020_signed
Optional Attachment-(1)-11062020
Copy of written consent given by auditor-11062020
Copy of the intimation sent by company-11062020
Copy of resolution passed by the company-11062020
Form ADT-3-08062020_signed
Resignation letter-08062020
Form INC-22-22022020_signed
Copies of the utility bills as mentioned above (not older than two months)-22022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Form INC-22-07022020_signed
Copies of the utility bills as mentioned above (not older than two months)-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-24092019_signed
Form ADT-1-24092019_signed
Optional Attachment-(2)-24092019
Resignation letter-24092019
Copy of written consent given by auditor-24092019