Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,899,000
Authorised Capital
21,000,000

Directors

Harish Khandelwal
Harish Khandelwal
Director/Designated Partner
almost 3 years ago
Manish Jain
Manish Jain
Director/Designated Partner
almost 3 years ago
Subhash Jhalani
Subhash Jhalani
Director/Designated Partner
almost 3 years ago
Hitesh Joshi
Hitesh Joshi
Director
over 15 years ago

Past Directors

Ishita Khandelwal
Ishita Khandelwal
Director
about 10 years ago
Amit Agrawal
Amit Agrawal
Director
over 15 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-25122020_signed
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-11-29122018_signed
Proof of dispatch-28122018
Acknowledgement received from company-28122018
Notice of resignation filed with the company-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Evidence of cessation;-27122018
Interest in other entities;-27122018
Notice of resignation;-27122018
Form DIR-12-27122018_signed