Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rahul Jain
Rahul Jain
Director
over 14 years ago
Brijesh Luthra
Brijesh Luthra
Director/Designated Partner
over 14 years ago
Samir Sindhwani
Samir Sindhwani
Director/Designated Partner
over 14 years ago

Past Directors

Sanjeev Satija
Sanjeev Satija
Director
about 12 years ago

Documents

Form AOC-4-15122019_signed
Form DIR-12-11122019_signed
Form MGT-7-10122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form ADT-1-09102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form ADT-1-280116.OCT
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT