Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pravin Devendra Jain
Pravin Devendra Jain
Director/Designated Partner
over 2 years ago
Bipin Kalidas Vankalas
Bipin Kalidas Vankalas
Director/Designated Partner
over 3 years ago
Rahul Gupta
Rahul Gupta
Director
over 15 years ago
Sanjeev Kakar
Sanjeev Kakar
Director
over 15 years ago

Past Directors

Surinder Pal Singh
Surinder Pal Singh
Director
about 11 years ago
Sudhir Krishna Puthran
Sudhir Krishna Puthran
Director
about 14 years ago

Documents

Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Notice of resignation;-27022017
Form DIR-12-27022017_signed
Evidence of cessation;-27022017
Optional Attachment-(1)-13052016
Directors report as per section 134(3)-13052016
List of share holders, debenture holders;-13052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052016
Form MGT-7-13052016_signed
Form AOC-4-13052016_signed
Form MGT-14-220115.OCT
Copy of resolution-210115.PDF
FormSchV-210115 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-031114.OCT