Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
over 2 years ago
Ajay Bansal
Ajay Bansal
Director/Designated Partner
over 8 years ago
Tarun Bansal
Tarun Bansal
Director/Designated Partner
almost 14 years ago
Laxman Singh Satyapal
Laxman Singh Satyapal
Director
over 14 years ago
Meera Mishra
Meera Mishra
Director
over 14 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 14 years ago

Documents

Form DPT-3-30122020-signed
Optional Attachment-(3)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Interest in other entities;-15122020
Form ADT-1-12102020_signed
List of share holders, debenture holders;-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Copy of the intimation sent by company-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Optional Attachment-(1)-01052019
Copy of board resolution authorizing giving of notice-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019