Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Amit Verma
Amit Verma
Director/Designated Partner
over 2 years ago
Siddharth Morwal
Siddharth Morwal
Director/Designated Partner
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
almost 21 years ago

Past Directors

Gaurav Jain
Gaurav Jain
Director
over 10 years ago
Santosh Jain
Santosh Jain
Director
over 19 years ago
Sandeep Jain
Sandeep Jain
Director
almost 21 years ago

Documents

Form DIR-12-05012020_signed
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-3-01062017-signed
Resignation letter-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form AOC-4-28042017_signed