Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,376,000
Authorised Capital
2,500,000

Directors

Neelam Jhinjha
Neelam Jhinjha
Director/Designated Partner
over 2 years ago
Prashant Pilania
Prashant Pilania
Director/Designated Partner
over 20 years ago

Charges

8 Lak
28 May 2010
Punjab National Bank
8 Lak
28 May 2010
Punjab National Bank
0
28 May 2010
Punjab National Bank
0
28 May 2010
Punjab National Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-16122019_signed
Form ADT-3-15122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(2)-30112019
Resignation letter-30112019
Form DPT-3-29062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Form AOC - 4 CFS-05112018_signed
Directors report as per section 134(3)-29102018
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC - 4 CFS-11112017_signed