Company Information

CIN
Status
Date of Incorporation
02 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,154,000
Authorised Capital
10,000,000

Directors

Sumit Johar
Sumit Johar
Director/Designated Partner
over 2 years ago
Tarun Johar
Tarun Johar
Director/Designated Partner
almost 25 years ago

Past Directors

Suman Lata Johar
Suman Lata Johar
Director
almost 25 years ago
Ravinder Kumar Johar
Ravinder Kumar Johar
Director
almost 25 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22062019
Form ADT-1-18052019_signed
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
List of share holders, debenture holders;-29112017
Form DIR-12-07042017_signed