Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankush Arora
Ankush Arora
Director/Designated Partner
over 2 years ago
Varun Chawla
Varun Chawla
Director/Designated Partner
over 2 years ago
Ankur Arora
Ankur Arora
Director
over 9 years ago
Shanti Kumar Sogani
Shanti Kumar Sogani
Director
over 17 years ago
Shubham Sogani
Shubham Sogani
Director
over 17 years ago
Anshul Jain
Anshul Jain
Director
over 20 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 20 years ago

Past Directors

Aruna Jain
Aruna Jain
Director
over 20 years ago
Tushar Jain
Tushar Jain
Director
over 20 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-26062018_signed
Optional Attachment-(1)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form ADT-1-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-16062018
Copy of the intimation sent by company-16062018
Copy of resolution passed by the company-16062018
Copy of written consent given by auditor-16062018
Form DIR-11-31032018_signed
Evidence of cessation;-30032018