Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000

Directors

Sachin Jaiswal
Sachin Jaiswal
Director/Designated Partner
over 2 years ago
Nitin Jaiswal
Nitin Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Sweta Jaiswal
Sweta Jaiswal
Director
about 6 years ago

Documents

Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-12112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form DIR-12-29032019_signed
Form DIR-12-12022019_signed
Optional Attachment-(1)-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Notice of resignation;-10022019
Evidence of cessation;-10022019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-22112017