Company Information

CIN
Status
Date of Incorporation
04 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajnish Kumar Jain
Rajnish Kumar Jain
Director/Designated Partner
about 2 years ago
Rajnish Kumar Sandal
Rajnish Kumar Sandal
Director/Designated Partner
about 2 years ago
Neeru Mittal
Neeru Mittal
Director
almost 10 years ago

Past Directors

Balwinder Kumar Bedi
Balwinder Kumar Bedi
Director
over 9 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-04112020
Form MGT-14-22102020_signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form ADT-1-31072020_signed
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Form ADT-3-17072020_signed
Resignation letter-17072020
Optional Attachment-(1)-29062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-18112019-signed
Form AOC-4-22102019_signed
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019