Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Praveen .
Praveen .
Director/Designated Partner
about 8 years ago
Renu Jasuja
Renu Jasuja
Director/Designated Partner
almost 14 years ago

Past Directors

Vijay Jasuja
Vijay Jasuja
Director
about 14 years ago
Deepika Aggarwal
Deepika Aggarwal
Director
about 14 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form DPT-3-30122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Form DIR-12-08122017_signed
Notice of resignation;-07122017
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Form DIR-12-02122017_signed
Optional Attachment-(1)-02122017
Letter of appointment;-02122017
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form ADT-1-181015.OCT
FormSchV-290315 for the FY ending on-310314.OCT
Form23AC-290315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-251113.OCT
FormSchV-151113 for the FY ending on-310313.OCT