Company Information

CIN
Status
Date of Incorporation
20 January 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan .
Nutan .
Director/Designated Partner
almost 4 years ago
Pankul Jain
Pankul Jain
Director
about 7 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
almost 14 years ago

Past Directors

Neha Jain
Neha Jain
Director
almost 14 years ago

Documents

Form DPT-3-06072020-signed
Acknowledgement received from company-19062020
Form DIR-11-19062020_signed
Notice of resignation filed with the company-19062020
Proof of dispatch-19062020
Notice of resignation;-10062020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-09012018_signed
Letter of appointment;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed