Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Meena Singh
Meena Singh
Director/Designated Partner
about 10 years ago
Kartikey Rana
Kartikey Rana
Director/Designated Partner
about 11 years ago

Past Directors

Birendra Kumar Jha
Birendra Kumar Jha
Director
about 13 years ago
Seema Singhal
Seema Singhal
Director
about 13 years ago
Prashant Mishra
Prashant Mishra
Additional Director
over 13 years ago
Rahul Batra
Rahul Batra
Additional Director
almost 14 years ago
Arti Jain
Arti Jain
Director
about 20 years ago
Davinder Kumar Jain
Davinder Kumar Jain
Director
about 20 years ago

Documents

Optional Attachment-(1)-31072018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Directors report as per section 134(3)-15072018
List of share holders, debenture holders;-15072018
Optional Attachment-(1)-15072018
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-171015.OCT
Form DIR-12-141015.OCT
Form DIR-12-260915.OCT
Optional Attachment 1-260915.PDF
Evidence of cessation-260915.PDF
Form DIR-11-260915.OCT
Form DIR-12-160915.OCT
Declaration of the appointee Director- in Form DIR-2-160915.PDF
Interest in other entities-160915.PDF
Letter of Appointment-160915.PDF
Form23AC-120315 for the FY ending on-310314.OCT
Form ADT-1-030315.OCT
Form DIR-12-011214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form DIR-12-090714.OCT
Declaration of the appointee Director- in Form DIR-2-080714.PDF