Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Jhalani
Rajesh Jhalani
Director/Designated Partner
over 2 years ago
Subhash Chandra Jain
Subhash Chandra Jain
Director/Designated Partner
over 2 years ago
Govind Rai Garg
Govind Rai Garg
Director/Designated Partner
over 2 years ago
Dhruv Gupta
Dhruv Gupta
Director
about 12 years ago

Past Directors

Rahul Bhan
Rahul Bhan
Director
over 15 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-18012021-signed
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-28062019
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form DIR-12-29092018_signed
Form MGT-7-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
Evidence of cessation;-04042018
Notice of resignation;-04042018
Form DIR-12-04042018_signed