Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sameer Jakhar
Sameer Jakhar
Director/Designated Partner
over 2 years ago
Rama Kant Pandey
Rama Kant Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Renu Kaurav
Renu Kaurav
Director
over 14 years ago
Savita Kumari
Savita Kumari
Director
over 14 years ago

Documents

Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-15072019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
List of share holders, debenture holders;-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)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Optional Attachment-(3)-20022018
Optional Attachment-(2)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Optional Attachment-(1)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Optional Attachment-(4)-20022018