Company Information

CIN
Status
Date of Incorporation
01 May 2007
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

Atul Jaju
Atul Jaju
Director/Designated Partner
over 2 years ago
Rahul Maheshwari
Rahul Maheshwari
Director/Designated Partner
over 18 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 18 years ago

Documents

Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Form DIR-12-23022018_signed
Optional Attachment-(3)-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016