Company Information

CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,549,000
Authorised Capital
100,000,000

Directors

Ashish Jasrasaria
Ashish Jasrasaria
Director/Designated Partner
over 2 years ago
Vijay Kumar Jasrasaria
Vijay Kumar Jasrasaria
Director/Designated Partner
almost 3 years ago
Vineeta Jasrasaria
Vineeta Jasrasaria
Director/Designated Partner
over 21 years ago

Documents

Form ADT-1-01022020_signed
Copy of the intimation sent by company-01022020
Optional Attachment-(1)-01022020
Copy of resolution passed by the company-01022020
Copy of written consent given by auditor-01022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Form AOC - 4 CFS-23122019
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012018
Form AOC - 4 CFS-15012018_signed