Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hiya Nandini Jaiswal
Hiya Nandini Jaiswal
Director
over 2 years ago
Pankaj Jagdish Kumar
Pankaj Jagdish Kumar
Director/Designated Partner
over 2 years ago
Arvindkumar Sitaram Bhagat
Arvindkumar Sitaram Bhagat

over 7 years ago
Malti Jaiswal
Malti Jaiswal
Director
over 8 years ago

Past Directors

Manish Dhurendra Jaiswal
Manish Dhurendra Jaiswal
Director
over 12 years ago
Jagdish Prashad
Jagdish Prashad
Director
over 12 years ago
Deepa Kumar
Deepa Kumar
Director
over 14 years ago

Documents

Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-05092020_signed
List of share holders, debenture holders;-04092020
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Form MGT-7-01042019_signed
List of share holders, debenture holders;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Form DIR-12-05052018_signed
Optional Attachment-(1)-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Form DIR-12-20042018_signed
Evidence of cessation;-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form MGT-7-30032018_signed