Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jogender .
Jogender .
Director/Designated Partner
over 6 years ago
Zorawar Singh Dodd
Zorawar Singh Dodd
Director/Designated Partner
over 13 years ago
. Jaipal
. Jaipal
Director
over 13 years ago

Past Directors

Sunita Singh
Sunita Singh
Director
over 11 years ago
Rajesh Rustagi
Rajesh Rustagi
Director
over 13 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Form AOC-4-310116.OCT