Company Information

CIN
Status
Date of Incorporation
01 August 2005
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

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 2 years ago
Dipika Jain
Dipika Jain
Director/Designated Partner
over 2 years ago
Satvik Sindhu
Satvik Sindhu
Director/Designated Partner
about 4 years ago
Rajpal .
Rajpal .
Director/Designated Partner
about 6 years ago
Ashish Singh
Ashish Singh
Director
over 20 years ago

Past Directors

Sanjay Hasija
Sanjay Hasija
Director
about 16 years ago
Deepak Malik
Deepak Malik
Director
about 19 years ago

Charges

10 Crore
05 February 2010
Bank Of Baroda
10 Crore
05 February 2010
Others
0
05 February 2010
Others
0
05 February 2010
Others
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-12102020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-12102019_signed
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form DIR-11-28022019_signed
Notice of resignation filed with the company-28022019
Proof of dispatch-28022019
Acknowledgement received from company-28022019
Form DIR-12-26022019_signed
Notice of resignation;-20022019
Optional Attachment-(1)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Evidence of cessation;-20022019