Company Information
CIN
Status
Date of Incorporation
20 January 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
Jitender Dhall
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manav Maini
Director
almost 15 years ago
almost 15 years ago
Mani Dhal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
28 April 2012
Punjab National Bank
80 Lak
28 April 2012
Punjab National Bank
0
28 April 2012
Punjab National Bank
0
28 April 2012
Punjab National Bank
0
Documents
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form AOC-4-15122016_signed
Optional Attachment-(1)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Form ADT-1-281015.OCT
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form23AC-071013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form23AC-151112 for the FY ending on-310312.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-220712.OCT
