Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Jitender Janghu
Jitender Janghu
Director/Designated Partner
over 2 years ago
Ajay Goyal
Ajay Goyal
Director/Designated Partner
over 2 years ago

Charges

30 November 2022
Others
0
06 July 2022
Idbi Trusteeship Services Limited
0
30 November 2022
Others
0
06 July 2022
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-12032021-signed
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form DPT-3-17112020-signed
Form DPT-3-19102020-signed
Form AOC-4-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Form DPT-3-27072019
Form AOC-4-13122018-signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form PAS-3-06042018_signed
Copy of Board or Shareholders? resolution-06042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
Form SH-7-09032018-signed
Altered memorandum of assciation;-28022018
Copy of the resolution for alteration of capital;-28022018
Form GNL-2-21022018-signed
Optional Attachment-(1)-08022018
Form MGT-14-04112017_signed
Altered memorandum of association-04112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017