Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
473,280
Authorised Capital
2,000,000

Directors

Raghav Jethi
Raghav Jethi
Director/Designated Partner
almost 5 years ago
Sonia Jethi
Sonia Jethi
Director/Designated Partner
about 10 years ago
Tarun Jethi
Tarun Jethi
Director/Designated Partner
about 10 years ago

Past Directors

Vasundhara Jethi
Vasundhara Jethi
Additional Director
almost 6 years ago
Anar Singh
Anar Singh
Director
over 12 years ago
Chirag .
Chirag .
Director
over 14 years ago
Vikram Taluja
Vikram Taluja
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-28112019_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
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form DIR-12-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed