Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Tanya Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohtas Jaiswal
Individual Promoter
over 15 years ago
over 15 years ago
Kapil Jaiswal
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-09122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form ADT-1-24102019
Form DPT-3-28062019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(3)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-04052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
