Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 May 2022
Paid Up Capital
880,000
Authorised Capital
1,000,000

Directors

Kiran Advani Jagdish
Kiran Advani Jagdish
Director/Designated Partner
over 9 years ago
Jagdish Newandram Adwani
Jagdish Newandram Adwani
Company Secretary
over 9 years ago
Anil Singh
Anil Singh
Director
almost 10 years ago
Amita Singh
Amita Singh
Director
almost 10 years ago

Past Directors

Nakul Kumar
Nakul Kumar
Director
almost 14 years ago
Satish Kumar
Satish Kumar
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form MGT-7-24112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
List of share holders, debenture holders;-13092018
Company CSR policy as per section 135(4)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
List of share holders, debenture holders;-04082017
Optional Attachment-(1)-04082017
Optional Attachment-(2)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
Form ADT-1-28072017_signed
Copy of written consent given by auditor-28072017
Copy of resolution passed by the company-28072017
Copy of the intimation sent by company-28072017
Form ADT-1-15062017_signed
Optional Attachment-(1)-15062017
Copy of the intimation sent by company-15062017
Copy of written consent given by auditor-15062017
Form MGT-7-15062016_signed