Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000

Directors

Arihant Jain
Arihant Jain
Director/Designated Partner
about 2 years ago
Akhilesh Mishra
Akhilesh Mishra
Director/Designated Partner
over 2 years ago
Harshit Singh
Harshit Singh
Director/Designated Partner
almost 3 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
about 10 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
almost 15 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
almost 15 years ago

Past Directors

Gautam Kalani
Gautam Kalani
Director
about 11 years ago
Nirmal Singh
Nirmal Singh
Director
almost 15 years ago

Documents

Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form DIR-12-18092017
Form ADT-1-13092017_signed
Optional Attachment-(1)-13092017
Copy of written consent given by auditor-13092017
Copy of resolution passed by the company-13092017
Copy of the intimation sent by company-13092017
Form DIR-12-300915.OCT
Evidence of cessation-300915.PDF
Form DIR-11-160415.OCT
Form DIR-12-130415.OCT
Interest in other entities-130415.PDF
Letter of Appointment-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Form23AC-100415 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
Form ADT-1-170315.OCT
Copy of resolution-040315.PDF