Company Information

CIN
Status
Date of Incorporation
07 March 2007
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
199,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parth Dineshchandra Shah
Parth Dineshchandra Shah
Director/Designated Partner
almost 2 years ago
Surinderkumar Dinanath Jain
Surinderkumar Dinanath Jain
Director/Designated Partner
almost 18 years ago
Sandeep Jain
Sandeep Jain
Beneficial Owner
almost 18 years ago

Past Directors

Gautam Pathak
Gautam Pathak
Additional Director
almost 3 years ago
Prakash Chandra Tiwary
Prakash Chandra Tiwary
Additional Director
almost 4 years ago
Bhupesh Kumar Jain
Bhupesh Kumar Jain
Additional Director
almost 8 years ago
Sanjay Jain
Sanjay Jain
Director
almost 18 years ago

Documents

Form MSME FORM I-29092020
Form ADT-1-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form BEN - 2-17082019_signed
Declaration under section 90-12082019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form DIR-12-05102017_signed
Form DIR-12-20032017_signed
Evidence of cessation;-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Letter of appointment;-20012017
Optional Attachment-(1)-20012017
Form DIR-12-20012017_signed
Form MGT-7-02122016_signed