Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,020,000
Authorised Capital
12,500,000

Directors

Jitesh Kumar
Jitesh Kumar
Director/Designated Partner
over 11 years ago
Rajni Gupta
Rajni Gupta
Director/Designated Partner
almost 12 years ago
Umesh Chandra Arya
Umesh Chandra Arya
Director
almost 12 years ago

Past Directors

Yogesh Chandra Gupta
Yogesh Chandra Gupta
Director
almost 12 years ago

Documents

Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-11052018-signed
Form ADT-1-09052018_signed
Copy of written consent given by auditor-09052018
Copy of the intimation sent by company-09052018
Copy of resolution passed by the company-09052018
Resignation letter-28042018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016