Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
528,250
Authorised Capital
2,490,000

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Jagdish Rai Bahl
Jagdish Rai Bahl
Director/Designated Partner
over 2 years ago
Ram Awadh Pande
Ram Awadh Pande
Director/Designated Partner
about 11 years ago

Past Directors

Deepshikha Jain
Deepshikha Jain
Director
over 10 years ago

Charges

28 December 2023
Others
0

Documents

Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Form INC-22-17082020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Copy of board resolution authorizing giving of notice-14082020
Optional Attachment-(1)-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Form ADT-1-30112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Optional Attachment-(1)-01092018
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018