Company Information

CIN
Status
Date of Incorporation
14 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 1 year ago
Babita Jain
Babita Jain
Director/Designated Partner
almost 8 years ago

Past Directors

Manju Gupta
Manju Gupta
Director
over 12 years ago
Dharam Pal Gupta
Dharam Pal Gupta
Director
over 12 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-30122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form INC-22-15032017_signed
Copy of board resolution authorizing giving of notice-15032017
Copies of the utility bills as mentioned above (not older than two months)-15032017
Optional Attachment-(1)-15032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017
Letter of appointment;-15032017
Form DIR-12-15032017_signed
Form DIR-11-15032017_signed
Evidence of cessation;-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Optional Attachment-(1)-15032017
Notice of resignation;-15032017