Company Information

CIN
Status
Date of Incorporation
25 May 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Kumar Jain
Abhay Kumar Jain
Director/Designated Partner
over 1 year ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Vipin Nasa
Vipin Nasa
Director
over 12 years ago

Charges

9 Lak
15 March 2019
Bank Of India
9 Lak
15 March 2019
Bank Of India
0
15 March 2019
Bank Of India
0
15 March 2019
Bank Of India
0

Documents

Form DPT-3-24022021-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form INC-22-27072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Copy of board resolution authorizing giving of notice-27072019
Copies of the utility bills as mentioned above (not older than two months)-27072019
Form DPT-3-30062019
Form DPT-3-29062019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Form ADT-3-16022019_signed
Resignation letter-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed