Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rakhi Saini
Rakhi Saini
Director/Designated Partner
over 2 years ago
Bablu Singh
Bablu Singh
Director/Designated Partner
over 2 years ago
Kishor Chand Joshi
Kishor Chand Joshi
Director/Designated Partner
over 2 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
almost 3 years ago
Tarun Jain
Tarun Jain
Director
over 6 years ago

Past Directors

Akash Kumar
Akash Kumar
Additional Director
over 5 years ago
Prateek Jain
Prateek Jain
Director
over 6 years ago
Sneh Lata Jain
Sneh Lata Jain
Director
over 13 years ago

Documents

Form INC-22-20102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Copy of board resolution authorizing giving of notice-20102020
Form DPT-3-10092020-signed
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Form DIR-12-21082020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-25122019_signed
Optional Attachment-(1)-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Form AOC-4-16122019_signed
Form ADT-3-03122019_signed
Resignation letter-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-07082019_signed
Copy of board resolution authorizing giving of notice-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019