Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 2 years ago
Rajinder Mohan Lal
Rajinder Mohan Lal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-31122020
Form AOC-5-13112020-signed
Form INC-22-10112020_signed
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy of board resolution authorizing giving of notice-10112020
Copy of board resolution-10112020
Optional Attachment-(1)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-29062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed