Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Sobti
Sunil Kumar Sobti
Director/Designated Partner
about 2 years ago
Ankur Jain
Ankur Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Pankaj Saxena
Pankaj Saxena
Director
over 7 years ago
Rajesh Chandra Jain
Rajesh Chandra Jain
Director
about 14 years ago

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DPT-3-03072019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-25122018_signed
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Form DIR-12-26072018_signed
Optional Attachment-(1)-25072018