Company Information

CIN
Status
Date of Incorporation
23 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Somya Jaiswal
Somya Jaiswal
Director/Designated Partner
over 5 years ago
Shivam Jaiswal
Shivam Jaiswal
Director/Designated Partner
about 6 years ago
Abhay Kumar Sinha
Abhay Kumar Sinha
Director
over 18 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
over 18 years ago

Past Directors

Sanjay Jaiswal
Sanjay Jaiswal
Director
over 14 years ago
Ajit Kumar Sinha
Ajit Kumar Sinha
Director
over 18 years ago

Documents

Form DPT-3-26082020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-01122019_signed
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form DIR-12-13122018_signed
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018