Company Information

CIN
Status
Date of Incorporation
24 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,984,000
Authorised Capital
10,000,000

Directors

Jatinder Sharma
Jatinder Sharma
Director/Designated Partner
over 2 years ago
Shivam Singhee
Shivam Singhee
Director/Designated Partner
over 2 years ago
Anurag Daga
Anurag Daga
Director/Designated Partner
about 7 years ago
Sajal Daga
Sajal Daga
Director/Designated Partner
about 7 years ago
Rishab Jhunjhunwala
Rishab Jhunjhunwala
Additional Director
almost 10 years ago

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 10 years ago
Ajay Kumar Jhunjhunwala
Ajay Kumar Jhunjhunwala
Director
about 19 years ago
Amit Jalan
Amit Jalan
Director
over 19 years ago

Documents

Form DPT-3-06112020_signed
Form DPT-3-03112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
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-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05092019
Supplementary or Test audit report under section 143-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Form AOC - 4 CFS-05092019
Form MGT-14-04092019_signed
Form DIR-12-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(1)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DPT-3-29062019
List of share holders, debenture holders;-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019