Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipen Yashwantkumar Jhaveri
Dipen Yashwantkumar Jhaveri
Director/Designated Partner
over 2 years ago
Gaurav Khosla
Gaurav Khosla
Director/Designated Partner
about 15 years ago
Tushar Yashwant Jhaveri
Tushar Yashwant Jhaveri
Director/Designated Partner
about 15 years ago

Documents

Form STK-2-05082020-signed
Form MGT-14-04102019_signed
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-14102017
Copy of resolution passed by the company-14102017
Directors report as per section 134(3)-01092016
List of share holders, debenture holders;-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Form ADT-1-17082016_signed
Copy of the intimation sent by company-17082016
Copy of resolution passed by the company-17082016