Company Information

CIN
Status
Date of Incorporation
14 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
3,260,000
Authorised Capital
5,000,000

Directors

Kapil Bhatia
Kapil Bhatia
Director/Designated Partner
over 2 years ago
Sarthak Jain
Sarthak Jain
Director/Designated Partner
over 3 years ago
Ravi Kumar .
Ravi Kumar .
Director/Designated Partner
almost 4 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Additional Director
about 4 years ago
Sadhna Jain
Sadhna Jain
Individual Promoter
over 5 years ago

Past Directors

Nischal Kumar .
Nischal Kumar .
Director
over 13 years ago

Documents

Form DIR-12-02092020_signed
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Optional Attachment-(1)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-30062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Evidence of cessation;-27062020
Notice of resignation;-27062020
Form DIR-12-27062020_signed
Interest in other entities;-17062020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Directors report as per section 134(3)-17082019
Form AOC-4-17082019_signed
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
List of share holders, debenture holders;-14082019
Copy of written consent given by auditor-14082019
Form MGT-7-14082019_signed