Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sonil Jain
Sonil Jain
Director
about 4 years ago
Abhishek Jain
Abhishek Jain
Director
about 4 years ago
Sulabh Jain
Sulabh Jain
Additional Director
over 4 years ago
Atul Kumar Mittal
Atul Kumar Mittal
Director
almost 10 years ago

Past Directors

Rajiv Kumar Agarwal
Rajiv Kumar Agarwal
Additional Director
over 10 years ago
Sudhir Kumar Garg
Sudhir Kumar Garg
Director
over 14 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
over 14 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-14072020-signed
Form DIR-12-23112019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(1)-28052019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017