Company Information

CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarat Jain
Sarat Jain
Director/Designated Partner
over 2 years ago
Binny Jain
Binny Jain
Director/Designated Partner
about 15 years ago
Deepak Bansal
Deepak Bansal
Director
almost 22 years ago

Past Directors

Kaushal Kumar Tonger
Kaushal Kumar Tonger
Additional Director
almost 8 years ago

Documents

Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form DIR-12-04102018_signed
Notice of resignation;-28092018
Evidence of cessation;-28092018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form ADT-1-16102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Form ADT-1-23092017_signed
Copy of written consent given by auditor-16092017
Copy of the intimation sent by company-16092017
Form ADT-3-12092017-signed
Resignation letter-30082017
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
List of share holders, debenture holders;-06042017
Form MGT-7-05042017_signed