Company Information

CIN
Status
Date of Incorporation
12 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Kumar Jatia
Shiv Kumar Jatia
Director/Designated Partner
almost 2 years ago
Archana Jatia
Archana Jatia
Director/Designated Partner
about 10 years ago
Deepak Gupta
Deepak Gupta
Director
almost 20 years ago

Documents

Form DIR-11-09072020_signed
Proof of dispatch-07072020
Notice of resignation filed with the company-07072020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_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
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Form ADT-1-23092016_signed
Copy of written consent given by auditor-23092016
Copy of resolution passed by the company-23092016