Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Raj Kumar Rajak
Raj Kumar Rajak
Director/Designated Partner
about 6 years ago
Shailesh Jain
Shailesh Jain
Director/Designated Partner
about 7 years ago

Past Directors

Gautam Kumar
Gautam Kumar
Additional Director
almost 10 years ago
Vivek Verma
Vivek Verma
Additional Director
almost 10 years ago
Devendra Shukla
Devendra Shukla
Director
almost 12 years ago
Vikas Jain
Vikas Jain
Director
about 14 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
about 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-16122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-17062019
Form INC-22-21042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21042019
Copy of board resolution authorizing giving of notice-21042019
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form AOC-4(XBRL)-15012019_signed
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-25122018
Form AOC-4(XBRL)-29092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092018
Form DIR-12-02082018_signed
Evidence of cessation;-31072018
Interest in other entities;-31072018
Notice of resignation;-31072018