Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,795,000
Authorised Capital
2,400,000

Directors

Poonam Sharma
Poonam Sharma
Director/Designated Partner
over 2 years ago
Dhruv Trigunayat
Dhruv Trigunayat
Director/Designated Partner
over 2 years ago

Past Directors

Ishwar Singh Dabas
Ishwar Singh Dabas
Director
about 19 years ago

Charges

0
17 June 2008
The Thane Janata Sahakari Bank Ltd.
1 Crore
17 June 2008
The Thane Janata Sahakari Bank Ltd.
0
17 June 2008
The Thane Janata Sahakari Bank Ltd.
0
17 June 2008
The Thane Janata Sahakari Bank Ltd.
0

Documents

Form ADT-1-27122020_signed
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Supplementary or Test audit report under section 143-26122020
Copy of the intimation sent by company-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form AOC - 4 CFS-26122020_signed
Form MSME FORM I-24082020_signed
Form MGT-7-24122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-18122019
Form AOC - 4 CFS-18122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-08012019_signed