Company Information

CIN
Status
Date of Incorporation
03 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
over 7 years ago
Jinesh Jain
Jinesh Jain
Director/Designated Partner
over 7 years ago

Past Directors

Kunal Bhargava
Kunal Bhargava
Additional Director
over 8 years ago
Pratibha Bhargava
Pratibha Bhargava
Additional Director
over 14 years ago
Mani Bhargava
Mani Bhargava
Additional Director
over 14 years ago
Neeraj Sharma
Neeraj Sharma
Director
about 23 years ago
Chitra Sharma
Chitra Sharma
Director
about 23 years ago

Charges

0
12 May 2007
Bank Of India
23 Lak
12 May 2007
Bank Of India
0
12 May 2007
Bank Of India
0
12 May 2007
Bank Of India
0

Documents

Form DPT-3-05082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-25062019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-30092018_signed
Form DIR-12-30092018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form DIR-11-24092018_signed
Form DIR-12-21092018_signed
Notice of resignation filed with the company-31082018
Proof of dispatch-31082018
Acknowledgement received from company-31082018
Acknowledgement received from company-30082018
Notice of resignation filed with the company-30082018
Proof of dispatch-30082018
Copy of board resolution authorizing giving of notice-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Copies of the utility bills as mentioned above (not older than two months)-29082018
Evidence of cessation;-29082018
Notice of resignation;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Optional Attachment-(1)-28082018