Company Information

CIN
Status
Date of Incorporation
01 June 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
100,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
over 2 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 15 years ago
Anand Gupta
Anand Gupta
Director
over 15 years ago
Suchit Rathi
Suchit Rathi
Director
over 18 years ago
Jaya Keshwani
Jaya Keshwani
Director
over 19 years ago
Purshotam Kumar Keshwani
Purshotam Kumar Keshwani
Director
over 20 years ago

Past Directors

Dharm Bir Singh
Dharm Bir Singh
Director
over 10 years ago

Documents

Form DPT-3-08102020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form MGT-7-19012019_signed
Form ADT-1-18012019_signed
Copy of written consent given by auditor-12012019
Copy of the intimation sent by company-12012019
Copy of resolution passed by the company-12012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-3-13102018-signed
Resignation letter-30092018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Evidence of cessation;-26092017
Optional Attachment-(2)-26092017
Optional Attachment-(1)-26092017