Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,400,000
Authorised Capital
15,000,000

Directors

Vijender Kumar Jain
Vijender Kumar Jain
Director/Designated Partner
almost 3 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Dev Nandan Singh
Dev Nandan Singh
Director
over 17 years ago
Shyam Lal Gupta
Shyam Lal Gupta
Director
about 19 years ago

Documents

Form DPT-3-19012021-signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-03072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form INC-22-11062018_signed
Copy of board resolution authorizing giving of notice-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed