Company Information

CIN
Status
Date of Incorporation
22 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 7 years ago
Suresh Jindal
Suresh Jindal
Director/Designated Partner
over 7 years ago

Past Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Additional Director
over 14 years ago
Mange Ram
Mange Ram
Additional Director
over 14 years ago
Krishan Kumar Jain
Krishan Kumar Jain
Director
over 14 years ago
Sanjay Jain
Sanjay Jain
Director
over 14 years ago

Documents

Form DPT-3-30062019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-22072017
Notice of resignation;-22072017
Letter of appointment;-22072017
Form DIR-12-22072017_signed
Evidence of cessation;-22072017
Proof of dispatch-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Acknowledgement received from company-22072017
Form DIR-11-22072017_signed