Company Information
CIN
Status
Date of Incorporation
19 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Directors
Sharad Prem Jagtiani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Nisha Prem Jagtiani
Director/Designated Partner
over 24 years ago
over 24 years ago
Prem Bhagwandas Jagtiani
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
04 October 2016
Yes Bank Limited
50 Lak
04 April 2016
Yes Bank Limited
50 Lak
16 May 2007
Yes Bank Limited
50 Lak
04 April 2016
Yes Bank Limited
0
16 May 2007
Yes Bank Limited
0
04 October 2016
Yes Bank Limited
0
04 April 2016
Yes Bank Limited
0
16 May 2007
Yes Bank Limited
0
04 October 2016
Yes Bank Limited
0
04 April 2016
Yes Bank Limited
0
16 May 2007
Yes Bank Limited
0
04 October 2016
Yes Bank Limited
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_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
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-17112017_signed
Copy of written consent given by auditor-17112017
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017
Form ADT-3-13022017-signed
Form ADT-1-10022017
Optional Attachment-(1)-10022017
Copy of written consent given by auditor-10022017
Copy of the intimation sent by company-10022017
Resignation letter-09022017
Form CHG-1-02122016_signed
Instrument(s) of creation or modification of charge;-01122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
