Company Information

CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indu Jain
Indu Jain
Director/Designated Partner
about 1 year ago
Aanchal Jain
Aanchal Jain
Director/Designated Partner
almost 2 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
over 5 years ago
Bal Kishan Aggarwal
Bal Kishan Aggarwal
Director
almost 9 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 13 years ago
Shama Gupta
Shama Gupta
Director
over 13 years ago
Yogander Singh Bisht
Yogander Singh Bisht
Director
almost 15 years ago
Manulal Mohanan
Manulal Mohanan
Director
almost 15 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-19092019_signed
Form ADT-1-19092019_signed
Resignation letter-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-30102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-17072018
Evidence of cessation;-17072018
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018