Company Information

CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
246,940
Authorised Capital
9,125,000

Directors

Vaishali Jasuja
Vaishali Jasuja
Director/Designated Partner
about 2 years ago
Sunil Jasuja
Sunil Jasuja
Director/Designated Partner
about 2 years ago
Samir Jasuja
Samir Jasuja
Director/Designated Partner
almost 3 years ago
Pooja Verma
Pooja Verma
Director/Designated Partner
about 10 years ago

Documents

Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Copy of resolution passed by the company-30122019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(2)-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(3)-14052019
Copy of the intimation sent by company-14052019
Form ADT-3-07052019_signed
Resignation letter-06052019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form GNL-2-22112016-signed