Company Information
CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
4,050,000
Authorised Capital
4,300,000
Directors
Ajay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lalit Jain
Director/Designated Partner
over 18 years ago
over 18 years ago
Rajesh Jain
Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-16082021-signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
-03032020
Optional Attachment-(3)-03032020
Form DPT-3-02032020-signed
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-10122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019
Form MGT-7-27092019_signed
List of share holders, debenture holders;-23092019
Form AOC-4-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Form DPT-3-30062019
Form SH-7-08062019-signed
Form ADT-1-31052019_signed
Altered memorandum of assciation;-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Copy of resolution passed by the company-31052019
Copy of the resolution for alteration of capital;-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Altered memorandum of assciation;-17052019
Optional Attachment-(2)-17052019
