Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohini Mirchumal Jethani
Mohini Mirchumal Jethani
Director/Designated Partner
over 2 years ago
Manish Shanker Jethani
Manish Shanker Jethani
Director/Designated Partner
over 2 years ago
Ghanshyam Mirchumal Jethani
Ghanshyam Mirchumal Jethani
Director/Designated Partner
over 2 years ago
Rekha Shanker Jethani
Rekha Shanker Jethani
Director/Designated Partner
almost 5 years ago
Sandeep Sitaram Sharma
Sandeep Sitaram Sharma
Director/Designated Partner
about 8 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Shymaine Pandey
Shymaine Pandey
Director
over 20 years ago
Shanker Mirchumal Jethani
Shanker Mirchumal Jethani
Director
over 20 years ago
Bhairav Pandey
Bhairav Pandey
Director
over 20 years ago

Charges

0
26 August 2006
Hdfc Bank Limited
5 Crore
26 August 2006
Hdfc Bank Limited
0
26 August 2006
Hdfc Bank Limited
0
26 August 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-17112019_signed
Resignation letter-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-12012019
Form DIR-12-12012019_signed
Form MGT-7-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-11012019
Declaration by first director-11012019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-16062018_signed
Copy of written consent given by auditor-16062018
Copy of resolution passed by the company-16062018