Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,837,400
Authorised Capital
2,000,000

Directors

Lalit Kumar Jain
Lalit Kumar Jain
Director/Designated Partner
almost 2 years ago
Kamal Lohani
Kamal Lohani
Director/Designated Partner
about 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
over 2 years ago
Rekha Pandey
Rekha Pandey
Director/Designated Partner
almost 4 years ago

Past Directors

Ram Chander Gupta
Ram Chander Gupta
Director
over 18 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Optional Attachment-(1)-27022019
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Optional Attachment-(1)-09012019
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Form ADT-3-08122018_signed
Resignation letter-07122018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Notice of resignation;-07092018
Evidence of cessation;-07092018