Company Information

CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Gaurrav Ram Jhunjhunwala
Gaurrav Ram Jhunjhunwala
Director/Designated Partner
over 2 years ago
Shradha Jhunjhunwala
Shradha Jhunjhunwala
Director/Designated Partner
over 9 years ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
over 10 years ago
Mohammad Gulam Mustfa
Mohammad Gulam Mustfa
Additional Director
over 10 years ago
Saurabh Jain
Saurabh Jain
Director
over 12 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director
over 12 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-08072019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Statement of Subsidiaries as per section 129 - Form AOC-1-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-04082016
Notice of resignation;-04082016
Notice of resignation filed with the company-04082016
Form DIR-12-04082016_signed
Form DIR-11-04082016_signed
Evidence of cessation;-04082016
Proof of dispatch-04082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Letter of appointment;-28072016
Form DIR-12-28072016_signed
Interest in other entities;-28072016
List of share holders, debenture holders;-25072016