Company Information

CIN
Status
Date of Incorporation
07 September 2005
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

Ankit Jain
Ankit Jain
Director/Designated Partner
over 2 years ago
Priyanka Kumar
Priyanka Kumar
Director/Designated Partner
about 13 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
almost 19 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Director
about 13 years ago
Mukesh Aggarwal
Mukesh Aggarwal
Director
over 13 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-14-09072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180709
Optional Attachment-(1)-02072018
Altered articles of association-02072018
Altered memorandum of association-02072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Form DIR-12-26062018_signed
Evidence of cessation;-25062018
Notice of resignation;-25062018
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-11102017