Company Information

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

Directors

Bhupender Kumar
Bhupender Kumar
Director/Designated Partner
almost 2 years ago
Vipin Kumar Sharma
Vipin Kumar Sharma
Director/Designated Partner
almost 8 years ago
Deepak Miglani
Deepak Miglani
Director
almost 13 years ago
Meenu Miglani
Meenu Miglani
Director
about 13 years ago

Past Directors

Tilak Raj
Tilak Raj
Additional Director
about 12 years ago
Devendra Kumar Jain
Devendra Kumar Jain
Director
about 13 years ago
Shriva Jain
Shriva Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-16092020_signed
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Acknowledgement received from company-20092019
Evidence of cessation;-20092019
Form DIR-11-20092019_signed
Proof of dispatch-20092019
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Notice of resignation filed with the company-20092019
Form DIR-12-20092019_signed
Form DIR-12-22062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed