Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
386,500
Authorised Capital
700,000

Directors

Jitendra Kumar Jaiswal
Jitendra Kumar Jaiswal
Director/Designated Partner
over 2 years ago
Ganesh Prasad Jaiswal
Ganesh Prasad Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Shailendra Kumar Shukla
Shailendra Kumar Shukla
Additional Director
over 10 years ago
Mansi Mishra
Mansi Mishra
Additional Director
about 11 years ago
Poonam Gupta
Poonam Gupta
Additional Director
about 11 years ago
Gurmeet Kaur Rajpal
Gurmeet Kaur Rajpal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Form ADT-3-01112020_signed
Resignation letter-30102020
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed