Company Information

CIN
Status
Date of Incorporation
16 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,675,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Dhingra
Sandeep Dhingra
Director/Designated Partner
about 2 years ago
Nitin Kumar Chadda
Nitin Kumar Chadda
Director/Designated Partner
over 6 years ago
Vikas Bansal
Vikas Bansal
Director
over 19 years ago

Past Directors

Aadesh Kumar
Aadesh Kumar
Additional Director
almost 7 years ago
Vipin Tanwar
Vipin Tanwar
Director
over 9 years ago
Devicharan .
Devicharan .
Director
about 13 years ago
Mallika Devi
Mallika Devi
Director
about 13 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 20 years ago

Registered Trademarks

Inxeption Inxeption Corporation

[Class : 9] Downloadable Computer Software For Allowing Users To Perform Electronic Business Transactions Via A Global Computer Network; Downloadable Computer Software For Catalog, Customer, And Order Management Systems; Downloadable Computer Software For Product And Inventory Management, Pricing Management, Payment Processing And Transaction Management, Website Analytics To...

Documents

Form INC-22-04032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Optional Attachment-(1)-04032020
Copy of board resolution authorizing giving of notice-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Form DIR-12-01022020_signed
Evidence of cessation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Interest in other entities;-01022020
Optional Attachment-(1)-01022020
Notice of resignation;-01022020
Optional Attachment-(2)-01022020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Optional Attachment-(1)-21092019
Form ADT-3-14092019_signed
Resignation letter-14092019