Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Poonam Singh
Poonam Singh
Director/Designated Partner
almost 3 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
almost 3 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
almost 3 years ago
Santosh Kumar Dudeja
Santosh Kumar Dudeja
Director
over 7 years ago
Chiranjeev Kumar Taneja
Chiranjeev Kumar Taneja
Director
about 14 years ago

Past Directors

Rakesh Jain
Rakesh Jain
Director
about 14 years ago
Jatender Sachdeva
Jatender Sachdeva
Director
about 14 years ago

Documents

Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Declaration by first director-18082018
Interest in other entities;-18082018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Form AOC-4-17092017_signed