Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,450,000
Authorised Capital
5,100,000

Directors

Jignesh M Jariwala
Jignesh M Jariwala
Director/Designated Partner
over 2 years ago
Alok Jitendra Jariwala
Alok Jitendra Jariwala
Director/Designated Partner
over 2 years ago
Hira Lal
Hira Lal
Director
about 13 years ago
Prabhu Dayal Gupta
Prabhu Dayal Gupta
Director
over 20 years ago
Rajni Gupta
Rajni Gupta
Director
over 20 years ago

Past Directors

Meena Kumari
Meena Kumari
Director
about 13 years ago
Sushil Kumar Malik
Sushil Kumar Malik
Additional Director
about 18 years ago
Parveen Gandhi
Parveen Gandhi
Additional Director
about 18 years ago

Documents

Form DPT-3-18022021-signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-08072019
Form DPT-3-30062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016