Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
986,400
Authorised Capital
1,000,000

Directors

Gaurav Jaju
Gaurav Jaju
Director/Designated Partner
over 2 years ago
Shishir Moondra
Shishir Moondra
Beneficial Owner
about 6 years ago
Pooja Jaju
Pooja Jaju
Director/Designated Partner
about 20 years ago

Documents

Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-16092019_signed
Optional Attachment-(1)-16092019
Declaration under section 90-16092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-06022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed