Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,500
Authorised Capital
200,000

Directors

Sambhav Jain
Sambhav Jain
Director/Designated Partner
almost 2 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Gopal Gupta
Gopal Gupta
Additional Director
over 17 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form ADT-1-07112017_signed
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Form ADT-1-09082017_signed
Optional Attachment-(1)-09082017
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
Form ADT-3-07082017-signed
Resignation letter-04082017
Form MGT-7-23112016_signed