Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
3,500,000

Directors

Neeraj Jain Kumar
Neeraj Jain Kumar
Director/Designated Partner
about 2 years ago
Mukesh Rai
Mukesh Rai
Director/Designated Partner
almost 3 years ago
Mahendra Harishchandra Devlekar
Mahendra Harishchandra Devlekar
Director/Designated Partner
almost 4 years ago
Seema Goel
Seema Goel
Director/Designated Partner
over 13 years ago

Documents

Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
-04102019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-27102016
Form ADT-1-010116.OCT
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form PAS-3-201215.OCT
Resltn passed by the BOD-181215.PDF
List of allottees-181215.PDF