Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 2 years ago
Balbir Singh Malhotra
Balbir Singh Malhotra
Director/Designated Partner
almost 3 years ago

Past Directors

Sandeep Dhawal
Sandeep Dhawal
Additional Director
about 10 years ago
Parveen Kumar Gupta
Parveen Kumar Gupta
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-25122020_signed
Form DPT-3-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-01112020_signed
Resignation letter-01112020
Form ADT-1-15092020_signed
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form ADT-3-15122019_signed
Resignation letter-29112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Form DPT-3-13062019