Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Jaiswal
Anup Jaiswal
Director/Designated Partner
over 2 years ago
Priti Jaiswal
Priti Jaiswal
Director/Designated Partner
about 8 years ago

Past Directors

Rajendra Malik
Rajendra Malik
Additional Director
almost 10 years ago
Gajendra Singh
Gajendra Singh
Additional Director
almost 10 years ago
Gaurav Chauhan
Gaurav Chauhan
Director
over 13 years ago
Sachin Chauhan
Sachin Chauhan
Director
over 20 years ago
Naresh Pal
Naresh Pal
Director
over 20 years ago

Charges

13 September 2023
Others
0
13 September 2023
Others
0
13 September 2023
Others
0

Documents

Form DPT-3-18022020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-19062019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017
Optional Attachment-(3)-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(4)-22112017
Secretarial Audit Report-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form DIR-12-16112017_signed
Form MGT-6-08032017_signed
-08032017
Optional Attachment-(2)-28022017
Notice of resignation;-28022017
Form DIR-12-28022017_signed
Evidence of cessation;-28022017