Company Information

CIN
Status
Date of Incorporation
22 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,125,000
Authorised Capital
10,000,000

Directors

Sagar Deepak Jhaveri
Sagar Deepak Jhaveri
Director/Designated Partner
almost 3 years ago
Sandeep Jormal Jhaveri
Sandeep Jormal Jhaveri
Director/Designated Partner
about 12 years ago
Rajendra Prasad Khaitan
Rajendra Prasad Khaitan
Director
about 37 years ago

Past Directors

Deepak Jormal Jhaveri
Deepak Jormal Jhaveri
Additional Director
about 13 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Director
about 37 years ago

Documents

Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_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
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT