Company Information

CIN
Status
Date of Incorporation
28 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
over 2 years ago
Narinder Kumar Jain
Narinder Kumar Jain
Director/Designated Partner
over 3 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
almost 14 years ago

Past Directors

Rahul Singh
Rahul Singh
Additional Director
about 10 years ago
Raghavendra Singh Negi
Raghavendra Singh Negi
Additional Director
over 12 years ago
Kanta Bhatia
Kanta Bhatia
Additional Director
over 12 years ago
Arti .
Arti .
Director
almost 14 years ago
Rajendra Kumar
Rajendra Kumar
Director
over 21 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-20112020_signed
Directors report as per section 134(3)-19112020
Copy of resolution passed by the company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Interest in other entities;-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Evidence of cessation;-31102018
Notice of resignation;-31102018
Form DIR-12-31102018_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed