Company Information

CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shiv Kumar Jatia
Shiv Kumar Jatia
Director/Designated Partner
almost 2 years ago
Archana Jatia
Archana Jatia
Director/Designated Partner
over 11 years ago
Anita Thapar
Anita Thapar
Director
about 17 years ago
Purnima Dheeraj Guliani
Purnima Dheeraj Guliani
Director
over 19 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-12112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Supplementary or Test audit report under section 143-21122019
Form AOC - 4 CFS-21122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Supplementary or Test audit report under section 143-09012019
Form AOC - 4 CFS-09012019_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16062018
Supplementary or Test audit report under section 143-16062018
Form AOC - 4 CFS-16062018_signed