Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
over 6 years ago
Laxminarayan .
Laxminarayan .
Director/Designated Partner
over 6 years ago

Past Directors

Jagjit Singh
Jagjit Singh
Director
over 7 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 7 years ago
Rachna Aggarwal
Rachna Aggarwal
Director
over 13 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
over 13 years ago

Documents

Form DPT-3-21082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-3-13102018-signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Resignation letter-02102018
Form DIR-11-02102018_signed
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Proof of dispatch-27082018
Notice of resignation filed with the company-27082018