Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,882,000
Authorised Capital
7,500,000

Directors

Sidharth Jhinjha
Sidharth Jhinjha
Director/Designated Partner
over 2 years ago
Naina Singh
Naina Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Additional Director
almost 10 years ago
Tarsem Lal
Tarsem Lal
Director
about 19 years ago
Raj Kumar
Raj Kumar
Director
about 19 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-09032021-signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-08062019
Evidence of cessation;-04042019
Form DIR-11-04042019_signed
Form DIR-12-04042019_signed
Proof of dispatch-04042019
Acknowledgement received from company-04042019
Notice of resignation filed with the company-04042019
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018