Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,102,000
Authorised Capital
20,000,000

Directors

. Rahul
. Rahul
Director/Designated Partner
about 2 years ago
Sanjiv Jain
Sanjiv Jain
Director/Designated Partner
over 2 years ago

Past Directors

Deepanshu Sharma
Deepanshu Sharma
Additional Director
over 8 years ago
Jitesh Kumar
Jitesh Kumar
Additional Director
over 10 years ago
Praveen Garg Kumar
Praveen Garg Kumar
Director
about 12 years ago
Suja Vincent
Suja Vincent
Director
about 12 years ago
Rajiv Jain
Rajiv Jain
Director
about 19 years ago

Charges

0
16 September 2008
Bank Of Baroda
1 Crore
16 September 2008
Bank Of Baroda
0
16 September 2008
Bank Of Baroda
0
16 September 2008
Bank Of Baroda
0

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-3-18102017-signed
Resignation letter-05102017
Evidence of cessation;-30082017
Form DIR-12-30082017_signed
Notice of resignation;-30082017
Form INC-22-05082017_signed
Copies of the utility bills as mentioned above (not older than two months)-05082017
Optional Attachment-(1)-05082017
Copy of board resolution authorizing giving of notice-05082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
Form DIR-12-05082017_signed
Letter of appointment;-05082017
Form MGT-7-05012017_signed
List of share holders, debenture holders;-30122016
Form ADT-1-22102016_signed
Optional Attachment-(1)-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Form INC-22-030915.OCT
Form DIR-12-030915.OCT
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Evidence of cessation-030915.PDF
Letter of Appointment-030915.PDF
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT