Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Kshitij Jaiswal
Kshitij Jaiswal
Director
almost 19 years ago
Sanjay Kumar Jaiswal
Sanjay Kumar Jaiswal
Director
almost 19 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-30062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-26062019
Form INC-22-19052019_signed
Form ADT-1-16052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed