Company Information

CIN
Status
Date of Incorporation
26 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Surinder Kumar Jhamb
Surinder Kumar Jhamb
Director/Designated Partner
over 2 years ago
Neelam Jhamb
Neelam Jhamb
Director/Designated Partner
over 15 years ago

Past Directors

Nikhil Jhamb
Nikhil Jhamb
Director
over 24 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-21092019_signed
Form ADT-1-21092019_signed
Resignation letter-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed