Company Information

CIN
Status
Date of Incorporation
23 August 2006
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

Jai Bhagwan Jain
Jai Bhagwan Jain
Director/Designated Partner
almost 2 years ago
Vibhor Maggo
Vibhor Maggo
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Mago
Sanjeev Kumar Mago
Director/Designated Partner
almost 3 years ago
Ashish Girdhar
Ashish Girdhar
Director
over 18 years ago

Past Directors

Shakuntla Girdhar
Shakuntla Girdhar
Director
about 11 years ago

Documents

Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Form DPT-3-19022020-signed
Optional Attachment-(2)-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form ADT-1-09092019_signed
Form MGT-7-09092019_signed
Supplementary or Test audit report under section 143-03092019
Optional Attachment-(1)-03092019
Copy of written consent given by auditor-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Copy of the intimation sent by company-03092019
List of share holders, debenture holders;-03092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03092019
Copy of resolution passed by the company-03092019
Form AOC-4-03092019_signed
Form AOC - 4 CFS-03092019
Form DPT-3-20062019
Form AOC-4-23052019_signed
Form INC-22-21052019_signed
Form AOC - 4 CFS-21052019_signed
Form MGT-7-29042019_signed
Supplementary or Test audit report under section 143-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019