Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,416,370
Authorised Capital
30,000,000

Directors

Mahesh Kumar Jiwrajka
Mahesh Kumar Jiwrajka
Director/Designated Partner
over 2 years ago
Sunita Jiwrajka
Sunita Jiwrajka
Director/Designated Partner
about 7 years ago
Rajendra Chamaria
Rajendra Chamaria
Director
about 10 years ago
Amit Agarwal
Amit Agarwal
Director
almost 15 years ago

Past Directors

Ramesh Pareek Chand
Ramesh Pareek Chand
Director
almost 15 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form INC-22-01112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Copies of the utility bills as mentioned above (not older than two months)-01112018
Optional Attachment-(1)-01112018
Copy of board resolution authorizing giving of notice-01112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form DIR-12-11102018_signed
Form GNL-2-18062018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08062018
Optional Attachment-(1)-08062018
Optional Attachment-(2)-08062018
Form MGT-14-26042018-signed
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(3)-20042018
Copy of Board or Shareholders? resolution-20042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20042018