Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Rajesh Mohan
Rajesh Mohan
Director/Designated Partner
over 2 years ago
Naveen Makrani
Naveen Makrani
Director/Designated Partner
over 2 years ago
Ashwani Kumar Jindal
Ashwani Kumar Jindal
Additional Director
almost 7 years ago
Rajesh Malhotra
Rajesh Malhotra
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-11112020-signed
Form DIR-12-11082020_signed
Optional Attachment-(1)-10082020
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-02072019
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(3)-25122018
Optional Attachment-(4)-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed