Company Information

CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,000
Authorised Capital
500,000

Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
over 2 years ago
Himanshu Kothari
Himanshu Kothari
Director/Designated Partner
almost 3 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201224
Form MGT-14-18122020-signed
Optional Attachment-(1)-15122020
Optional Attachment-(3)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(2)-15122020
Altered memorandum of association-15122020
Altered articles of association-15122020
Notice of resignation filed with the company-18032020
Optional Attachment-(1)-18032020
Interest in other entities;-18032020
Notice of resignation;-18032020
Form DIR-11-18032020_signed
Form DIR-12-18032020_signed
Proof of dispatch-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Acknowledgement received from company-18032020
Declaration by first director-18032020
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-14122017_signed