Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitender Singh Saini
Jitender Singh Saini
Director/Designated Partner
over 2 years ago
Vinit Kumar Tyagi
Vinit Kumar Tyagi
Director/Designated Partner
about 10 years ago
Manoj Agrawal Kumar
Manoj Agrawal Kumar
Director
over 14 years ago

Past Directors

Pankaj Chauhan
Pankaj Chauhan
Director
almost 14 years ago
Rishav Agarwal
Rishav Agarwal
Director
over 14 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-14072020-signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-26062019
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Form MGT-14-26122018_signed
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(3)-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Form ADT-3-10122018_signed
Resignation letter-10122018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(3)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018