Company Information

CIN
Status
Date of Incorporation
11 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
141,000
Authorised Capital
1,000,000

Directors

Kushagra Jaiswal
Kushagra Jaiswal
Director/Designated Partner
over 2 years ago
Vipra Jaiswal
Vipra Jaiswal
Director/Designated Partner
almost 24 years ago

Past Directors

Madhubala Jaiswal
Madhubala Jaiswal
Director
over 17 years ago

Charges

0
09 March 2009
Punjab National Bank
70 Lak
09 March 2009
Punjab National Bank
0
09 March 2009
Punjab National Bank
0

Documents

Form AOC-4-23032021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form DPT-3-03092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Notice of resignation;-07092019
Interest in other entities;-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Declaration by first director-07092019
Form DPT-3-27062019
Form ADT-1-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018