Company Information

CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arjun Munjral
Arjun Munjral
Director/Designated Partner
about 2 years ago
Simmi Munjral
Simmi Munjral
Director/Designated Partner
over 2 years ago
Deepak Munjral
Deepak Munjral
Director/Designated Partner
over 21 years ago

Past Directors

Jyoti Kshetrapal
Jyoti Kshetrapal
Director
over 21 years ago

Documents

Notice of resignation filed with the company-04062020
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Acknowledgement received from company-04062020
Evidence of cessation;-04062020
Form DIR-11-04062020_signed
Proof of dispatch-04062020
Form DIR-12-25012020_signed
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(3)-22012020
Optional Attachment-(2)-22012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of the intimation sent by company-19042019
Form INC-22-17042019_signed