Company Information

CIN
Status
Date of Incorporation
15 June 2011
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

Ajay Jamwal
Ajay Jamwal
Director/Designated Partner
over 2 years ago
Anand Kamble
Anand Kamble
Director/Designated Partner
over 3 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Additional Director
over 7 years ago
Tarun Singhal
Tarun Singhal
Additional Director
over 7 years ago
Piyush Singhal
Piyush Singhal
Additional Director
almost 14 years ago
Nitasha Bakshi
Nitasha Bakshi
Director
over 14 years ago
Sachin Agrawal
Sachin Agrawal
Director
over 14 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052018
Evidence of cessation;-27052018
Notice of resignation;-27052018
Interest in other entities;-27052018
Form DIR-12-27052018_signed
Form MGT-7-27052018_signed
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Copy of resolution passed by the company-24052018
Copy of written consent given by auditor-24052018