Company Information
CIN
Status
Date of Incorporation
13 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajiv Johri
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Johri
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
07 January 2012
Union Bank Of India
40 Lak
07 January 2012
Union Bank Of India
0
07 January 2012
Union Bank Of India
0
07 January 2012
Union Bank Of India
0
Documents
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-26102016
Annual return as per schedule V of the Companies Act,1956-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form 20B-26102016
FormSchV-161213 for the FY ending on-310313.OCT
Form23AC-161213 for the FY ending on-310313.OCT
Form23AC-080813 for the FY ending on-310312.OCT
