Company Information

CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
300,000
Authorised Capital
1,600,000

Directors

Rajiv Narda
Rajiv Narda
Director/Designated Partner
over 2 years ago
Yogendra Singh
Yogendra Singh
Director/Designated Partner
almost 5 years ago
Mayyank Jain
Mayyank Jain
Additional Director
over 11 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Additional Director
over 11 years ago
Vivek Jain
Vivek Jain
Director
over 20 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-26112020_signed
Resignation letter-24112020
Form DPT-3-04092020-signed
Form MGT-7-01022020_signed
Form AOC-4-28012020_signed
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form MGT-6-20012020_signed
-20012020
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Interest in other entities;-30092019
Form DPT-3-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018