Company Information

CIN
Status
Date of Incorporation
08 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shravan Kumar
Shravan Kumar
Director/Designated Partner
almost 3 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Vedika Jain
Vedika Jain
Director
about 7 years ago
Trilok Chander .
Trilok Chander .
Director
almost 8 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 15 years ago
Pradeep Bansal
Pradeep Bansal
Director
over 21 years ago
Suresh Angadi
Suresh Angadi
Director
over 21 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-03082020-signed
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Optional Attachment-(1)-15052020
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Notice of resignation;-08052019
Evidence of cessation;-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Form MGT-14-18022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Altered articles of association-13022019
Altered memorandum of association-13022019
Notice of resignation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018