Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
20,000,000

Directors

Smriti Jatia
Smriti Jatia
Director/Designated Partner
over 2 years ago
Ajay Jatia
Ajay Jatia
Director/Designated Partner
almost 14 years ago
Anil Kumar Gulati
Anil Kumar Gulati
Director
over 14 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-16072019
Auditor?s certificate-16072019
Form DPT-3-25052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-31102017_signed
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016