Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
over 2 years ago
Ramesh Jain
Ramesh Jain
Director/Designated Partner
almost 5 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 12 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
about 12 years ago

Past Directors

Jai Kishan Gupta
Jai Kishan Gupta
Director
about 10 years ago
Ankit Poddar
Ankit Poddar
Director
about 13 years ago

Documents

Form DPT-3-30122020
Notice of resignation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Interest in other entities;-26122019
Evidence of cessation;-26122019
Form DIR-12-26122019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-3-24112019_signed
Optional Attachment-(2)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Resignation letter-14102019
Form INC-22-14062019_signed
Form INC-22-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-12062019_signed
Optional Attachment-(3)-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019