Company Information

CIN
Status
Date of Incorporation
13 April 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 2022
Paid Up Capital
3,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Verma
Sagar Verma
Director/Designated Partner
over 1 year ago
Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
over 4 years ago
Rajeev Kumar
Rajeev Kumar
Additional Director
over 13 years ago

Past Directors

Rahul Verma
Rahul Verma
Additional Director
almost 5 years ago
Akash .
Akash .
Additional Director
about 6 years ago
Seema Sharma
Seema Sharma
Additional Director
about 6 years ago
Lelin Jain
Lelin Jain
Director
over 7 years ago
Mahesh Chandra Jain
Mahesh Chandra Jain
Director
over 10 years ago
Mithilesh Jain
Mithilesh Jain
Director
over 10 years ago
Narender Kumar Jain
Narender Kumar Jain
Additional Director
over 13 years ago
Arun Jain
Arun Jain
Director
over 17 years ago

Documents

Form INC-22-12112020_signed
Copy of board resolution authorizing giving of notice-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Copy of board resolution authorizing giving of notice-11112020
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Form DIR-12-05022020_signed
Evidence of cessation;-01022020
Notice of resignation;-01022020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form INC-22-30122019_signed
Copy of board resolution authorizing giving of notice-30122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Copies of the utility bills as mentioned above (not older than two months)-30122019
Form ADT-3-09032019_signed
Resignation letter-06032019
Interest in other entities;-04012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Evidence of cessation;-04012019
Notice of resignation;-04012019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018