Company Information

CIN
Status
Date of Incorporation
25 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,399,220
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijender Kumar Jain
Vijender Kumar Jain
Wholetime Director
over 9 years ago
Manoj Kumar
Manoj Kumar
Director
over 10 years ago

Past Directors

Sudeep Pravin Manek
Sudeep Pravin Manek
Additional Director
over 6 years ago
Premal Subhash Shah
Premal Subhash Shah
Additional Director
about 7 years ago
Dipal Dinesh Parikh
Dipal Dinesh Parikh
Whole Time Director
over 8 years ago
Amandeep Singh Cheema
Amandeep Singh Cheema
Director
over 9 years ago
Anurag Singh
Anurag Singh
Director
over 9 years ago
Mahesh Jain
Mahesh Jain
Additional Director
over 10 years ago

Documents

Form INC-22-05022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form MGT-7-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DPT-3-27062019
Form MGT-7-24122018_signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form DIR-11-01122018_signed
Notice of resignation filed with the company-27112018
Proof of dispatch-27112018
Form DIR-11-27112018_signed
Acknowledgement received from company-27112018
Proof of dispatch-26112018
Acknowledgement received from company-26112018
Notice of resignation filed with the company-26112018
Optional Attachment-(3)-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Notice of resignation;-19112018
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Optional Attachment-(1)-15102018