Company Information

CIN
Status
Date of Incorporation
08 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemant Kumar Jain
Hemant Kumar Jain
Director/Designated Partner
over 1 year ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
almost 2 years ago
Pintu Malik
Pintu Malik
Director/Designated Partner
almost 2 years ago
Abhishek Khaitan
Abhishek Khaitan
Beneficial Owner
about 5 years ago
Lalit Kumar Khaitan
Lalit Kumar Khaitan
Beneficial Owner
about 5 years ago
Deepshikha Khaitan
Deepshikha Khaitan
Director/Designated Partner
almost 14 years ago

Past Directors

Vinod Kumar Budhiraja
Vinod Kumar Budhiraja
Director
almost 14 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSC-3-15062018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Duly audited statement of financial position-30042018
Form MSC-3-30112017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -24112017
Duly audited statement of financial position-24112017
Form MSC-3-13102017-signed
Duly audited statement of financial position-05102017
Copy of Board resolution showing authorization given for  filing this declaration     -05102017
Duly audited statement of financial position-281215.PDF
Copy of Board resolution showing authorization given for filling this declarations-281215.PDF
Form MSC-3-281215.PDF
Form MSC-1-070814.OCT
Auditors certificate-080714.PDF
copy of approval or no objection certificate-080714.PDF
Copy of special resolution-080714.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-080714.PDF
Certificate of Incorporation-080714.PDF
Certificate of Incorporation-080714.PDF
Form 67 -Addendum--010714 in respect of Form MGT-14-190614.PDF
Optional Attachment 1-010714.PDF
Copy of resolution-190614.PDF