Company Information

CIN
Status
Date of Incorporation
06 January 2003
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

Parminder Saini
Parminder Saini
Director/Designated Partner
over 2 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 2 years ago
Pallavi Jain
Pallavi Jain
Director/Designated Partner
about 4 years ago
Manju Jain
Manju Jain
Director/Designated Partner
about 4 years ago
Vishwa Deepak Chauhan
Vishwa Deepak Chauhan
Director/Designated Partner
almost 8 years ago
Anil Chaudhary
Anil Chaudhary
Director
over 19 years ago

Past Directors

Meenakshi Chaudhary
Meenakshi Chaudhary
Director
over 17 years ago
Seema Chaudhary
Seema Chaudhary
Director
over 17 years ago

Charges

0
11 February 2009
Indian Overseas Bank
2 Crore
13 April 2023
Others
0
11 February 2009
Indian Overseas Bank
0
13 April 2023
Others
0
11 February 2009
Indian Overseas Bank
0
13 April 2023
Others
0
11 February 2009
Indian Overseas Bank
0

Documents

Form DPT-3-23062020-signed
List of share holders, debenture holders;-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-24082018_signed
Copy of the intimation sent by company-17082018
Copy of resolution passed by the company-17082018
Copy of written consent given by auditor-17082018
Form DIR-12-05032018_signed
Evidence of cessation;-05032018
Notice of resignation;-05032018
Form ADT-3-23022018-signed
Optional Attachment-(1)-22022018
Declaration by first director-22022018
Optional Attachment-(2)-22022018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018