Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Raj Kumar Rajak
Raj Kumar Rajak
Director/Designated Partner
about 6 years ago
Shailesh Jain
Shailesh Jain
Director/Designated Partner
about 6 years ago
Devendra Shukla
Devendra Shukla
Director/Designated Partner
about 7 years ago
Vikcy Narayan
Vikcy Narayan
Director/Designated Partner
almost 10 years ago

Past Directors

Atul Jain
Atul Jain
Additional Director
about 7 years ago
Vivek Verma
Vivek Verma
Additional Director
almost 10 years ago
Rajat Kumar Saini
Rajat Kumar Saini
Director
over 14 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Interest in other entities;-30122019
Form DIR-12-16122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-17062019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Optional Attachment-(1)-21042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Notice of resignation filed with the company-24102018
Form DIR-11-24102018_signed