Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
over 2 years ago
Subhash Sharma
Subhash Sharma
Director/Designated Partner
about 9 years ago
Shama Dalmia
Shama Dalmia
Additional Director
about 12 years ago

Past Directors

Kuldeep Raj
Kuldeep Raj
Additional Director
about 12 years ago

Documents

Form DPT-3-03122020-signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-25032017_signed
Form DIR-12-23032017_signed
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Directors report as per section 134(3)-22032017
List of share holders, debenture holders;-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Proof of dispatch-06012017
Form DIR-11-06012017_signed