Company Information

CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sukesh Kumar Jain
Sukesh Kumar Jain
Director/Designated Partner
about 2 years ago
Chandra Kumar Rastogi
Chandra Kumar Rastogi
Director/Designated Partner
about 14 years ago
Ajay Bansal
Ajay Bansal
Director/Designated Partner
over 20 years ago
Tarun Bansal
Tarun Bansal
Director/Designated Partner
over 20 years ago
Navneet Bansal
Navneet Bansal
Director/Designated Partner
over 20 years ago

Past Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Additional Director
about 14 years ago

Documents

Form DPT-3-30122020-signed
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-07082020-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form MGT-14-04042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180404
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Altered memorandum of association-23032018