Company Information
CIN
Status
Date of Incorporation
13 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
4,019,500
Authorised Capital
5,000,000
Directors
Surendra Jodhani Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sourabh Jodhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Kumar Jodhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 August 2023
Others
0
19 August 2023
Others
0
19 August 2023
Others
0
19 August 2023
Others
0
Documents
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-29042019_signed
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-23022019
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Directors report as per section 134(3)-16042018
Optional Attachment-(1)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
Form AOC-4-28042017_signed
Copy of the intimation sent by company-17062016
Copy of written consent given by auditor-17062016
Directors report as per section 134(3)-17062016
