Company Information

CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 5 years ago
Surender Singh
Surender Singh
Director/Designated Partner
over 6 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
over 11 years ago
Rajesh Jain
Rajesh Jain
Director
about 19 years ago

Past Directors

Pradeep Singh
Pradeep Singh
Director
about 7 years ago
Charu Jain
Charu Jain
Director
over 7 years ago
Anita Jain
Anita Jain
Director
about 19 years ago

Charges

0
07 July 2009
Allahabad Bank
38 Lak
07 July 2009
Allahabad Bank
0
07 July 2009
Allahabad Bank
0
07 July 2009
Allahabad Bank
0

Documents

Form DIR-12-17102020_signed
Notice of resignation;-17102020
Evidence of cessation;-17102020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form DIR-11-10062019_signed
Acknowledgement received from company-08062019
Declaration by first director-08062019
Evidence of cessation;-08062019
Notice of resignation filed with the company-08062019
Form DIR-12-08062019_signed
Proof of dispatch-08062019
Notice of resignation;-08062019
Form CHG-4-07022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
Letter of the charge holder stating that the amount has been satisfied-05022019
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018