Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

Directors

Jaswant Singh Panwar
Jaswant Singh Panwar
Director/Designated Partner
almost 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Chetan Champaklal Desai
Chetan Champaklal Desai
Director
over 6 years ago
Manorma Devi
Manorma Devi
Director
over 14 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
List of share holders, debenture holders;-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Interest in other entities;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed