Company Information

CIN
Status
Date of Incorporation
16 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-7-16122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Evidence of cessation;-17052017
Form DIR-12-17052017_signed
Letter of appointment;-17052017
Notice of resignation;-17052017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016