Company Information

CIN
Status
Date of Incorporation
27 October 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dinesh Bhargava
Dinesh Bhargava
Additional Director
almost 7 years ago
Kshama Jain
Kshama Jain
Additional Director
over 11 years ago
Manoj Jain
Manoj Jain
Director
over 11 years ago
Nishant Jain
Nishant Jain
Director
about 13 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 21 years ago
Amit Jain
Amit Jain
Director
about 22 years ago
Ravi Grover
Ravi Grover
Director
about 22 years ago

Documents

Form ADT-1-11032020_signed
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-04122019_signed
Form DPT-3-30062019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-10012019_signed
Notice of resignation;-08012019
Evidence of cessation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-21112017_signed