Company Information

CIN
Status
Date of Incorporation
26 July 2005
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

Shivam Jhunjhunwala
Shivam Jhunjhunwala
Additional Director
about 6 years ago
Ruchita Jalan
Ruchita Jalan
Director/Designated Partner
over 6 years ago
Shveta Aggarwal
Shveta Aggarwal
Director
over 20 years ago
Alok Aggarwal
Alok Aggarwal
Director
over 20 years ago

Past Directors

Ankit Kishan Jalan
Ankit Kishan Jalan
Additional Director
over 13 years ago

Documents

Form DPT-3-02032021-signed
Form DPT-3-10092020-signed
Form ADT-1-30072020_signed
Copy of the intimation sent by company-30072020
List of share holders, debenture holders;-30072020
Directors report as per section 134(3)-30072020
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Notice of resignation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form DIR-12-18122017_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed