Company Information

CIN
Status
Date of Incorporation
17 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,230
Authorised Capital
200,000

Directors

Raman Jairath
Raman Jairath
Director/Designated Partner
over 2 years ago
Roshan Lall Jairath
Roshan Lall Jairath
Director/Designated Partner
about 7 years ago

Past Directors

Seema Raheja Jairath
Seema Raheja Jairath
Director
over 32 years ago

Charges

5 Lak
23 August 2002
Oriental Bank Of Commerce
5 Lak
23 August 2002
Oriental Bank Of Commerce
0
23 August 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-29062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
List of share holders, debenture holders;-16112017