Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,460,000
Authorised Capital
4,500,000

Directors

Jugul Kishor
Jugul Kishor
Director/Designated Partner
over 2 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Anil Kumar Talwar
Anil Kumar Talwar
Director
almost 14 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-18062019_signed
Copy of resolution passed by the company-18062019
Copy of written consent given by auditor-18062019
Copy of the intimation sent by company-18062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Notice of resignation;-11102017
Form DIR-12-11102017_signed
Evidence of cessation;-11102017
Form DIR-12-10102017_signed
Optional Attachment-(1)-09102017
Letter of appointment;-09102017
Interest in other entities;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Form ADT-1-04102017_signed