Company Information

CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rachna Jaiswal
Rachna Jaiswal
Director/Designated Partner
over 2 years ago
Hanuman Prasad Jaiswal
Hanuman Prasad Jaiswal
Director/Designated Partner
about 7 years ago
Himanshu Agarwal
Himanshu Agarwal
Director
over 22 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-22062020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-26062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Form ADT-1-08122018_signed
Optional Attachment-(1)-08122018
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form DIR-12-07122018_signed
Form ADT-1-02012018_signed
Copy of the intimation sent by company-02012018
Copy of written consent given by auditor-02012018
Optional Attachment-(1)-02012018
Optional Attachment-(2)-02012018