Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Tarun Kumar Jain
Tarun Kumar Jain
Director/Designated Partner
over 5 years ago
Shambhu Nath
Shambhu Nath
Director/Designated Partner
about 9 years ago
Rakesh Chandra Bhatt
Rakesh Chandra Bhatt
Director/Designated Partner
over 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 15 years ago

Past Directors

Rakesh Kumar Chaudhary
Rakesh Kumar Chaudhary
Director
over 12 years ago

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-23122020
Form BEN - 2-30032020_signed
Declaration under section 90-27032020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-18102019-signed
Auditor?s certificate-10072019
Form DPT-3-03072019
Auditor?s certificate-03072019
Auditor?s certificate-24052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Form PAS-3-30042018_signed
Copy of Board or Shareholders? resolution-30042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042018
Form SH-7-13042018-signed
Copy of the resolution for alteration of capital;-29032018
Altered memorandum of assciation;-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017