Company Information

CIN
Status
Date of Incorporation
04 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
1,001,000
Authorised Capital
1,500,000

Directors

Karamjit Jaiswal
Karamjit Jaiswal
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago
Dhanraj Singh Negi
Dhanraj Singh Negi
Director/Designated Partner
over 2 years ago
Shakun Jaiswal
Shakun Jaiswal
Director/Designated Partner
almost 3 years ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-02122020_signed
Form MGT-7-17112020_signed
Form MGT-14-13112020_signed
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-12102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-20062019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-23082018_signed
List of share holders, debenture holders;-20082018
Form AOC-4-24072018_signed