Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Jindal
Hitesh Jindal
Director/Designated Partner
over 8 years ago
Rahul Jain
Rahul Jain
Authorised Representative
over 8 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-22122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-18102017_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Evidence of cessation;-18052017
Form DIR-12-18052017_signed
Letter of appointment;-18052017
Notice of resignation;-18052017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed