Company Information
CIN
Status
Date of Incorporation
04 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Varun Arun Jethmalani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Manoj Arora
Director
about 13 years ago
about 13 years ago
Mina Arun Jethmalani
Director/Designated Partner
about 16 years ago
about 16 years ago
Charges
19 March 2013
Punjab National Bank
80 Lak
19 March 2013
Punjab National Bank
0
19 March 2013
Punjab National Bank
0
19 March 2013
Punjab National Bank
0
Documents
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-23122019
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Copy of written consent given by auditor-01122019
Copy of resolution passed by the company-01122019
Form DPT-3-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Form INC-22-26052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
Form CHG-4-08052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Form ADT-1-25042019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
