Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,323,000
Authorised Capital
2,500,000

Directors

Sandeep Dhingra
Sandeep Dhingra
Director/Designated Partner
almost 3 years ago
Nitin Kumar Chadda
Nitin Kumar Chadda
Director/Designated Partner
about 15 years ago

Past Directors

Aadesh Kumar
Aadesh Kumar
Additional Director
over 7 years ago
Mahender Singh
Mahender Singh
Director
about 10 years ago
Manoj Kumar
Manoj Kumar
Director
almost 14 years ago
Rekha Jain
Rekha Jain
Director
over 20 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 20 years ago

Documents

Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Copy of board resolution authorizing giving of notice-04032020
Optional Attachment-(1)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Optional Attachment-(1)-01022020
Notice of resignation;-01022020
Interest in other entities;-01022020
Form DIR-12-01022020_signed
Optional Attachment-(2)-01022020
Evidence of cessation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form ADT-1-23102019_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 ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Optional Attachment-(1)-21092019
Copy of written consent given by auditor-21092019
Optional Attachment-(2)-21092019
Resignation letter-14092019