Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 10 years ago
Samir Jain
Samir Jain
Director
about 10 years ago
. Manju
. Manju
Director/Designated Partner
over 10 years ago
Sonia Jain
Sonia Jain
Director
about 19 years ago

Past Directors

Deepak Hasija
Deepak Hasija
Director
about 10 years ago
Manoj Kumar Khurana
Manoj Kumar Khurana
Director
about 10 years ago
Asha Jain
Asha Jain
Director
about 19 years ago

Charges

80 Lak
20 November 2020
Idfc First Bank Limited
80 Lak
08 July 2023
Hdfc Bank Limited
0
20 November 2020
Others
0
08 July 2023
Hdfc Bank Limited
0
20 November 2020
Others
0

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-21112020
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form DPT-3-03082020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Copy of the intimation sent by company-16112019
Optional Attachment-(2)-16112019
Copy of resolution passed by the company-16112019
Form DIR-12-28062019_signed
Form DPT-3-27062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed