Company Information

CIN
Status
Date of Incorporation
14 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,002,000
Authorised Capital
5,000,000

Directors

Narinder Jaisinghani
Narinder Jaisinghani
Director/Designated Partner
over 3 years ago
Rajiv Jaisinghani
Rajiv Jaisinghani
Director/Designated Partner
over 3 years ago

Past Directors

Sabina Batra Jaisinghani
Sabina Batra Jaisinghani
Director
about 22 years ago

Documents

Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form MGT-7-08122020_signed
Form DPT-3-16032020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed