Company Information

CIN
Status
Date of Incorporation
06 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
142,000
Authorised Capital
1,000,000

Directors

Kishore Vashdew Jagtiani
Kishore Vashdew Jagtiani
Director/Designated Partner
over 2 years ago
Ashok Vashdew Jagtiani
Ashok Vashdew Jagtiani
Director/Designated Partner
over 2 years ago
Rakesh Ashok Jagtiani
Rakesh Ashok Jagtiani
Director/Designated Partner
over 2 years ago
Lokesh Gupta
Lokesh Gupta
Director/Designated Partner
over 2 years ago
Jagdish Das Shah
Jagdish Das Shah
Beneficial Owner
about 17 years ago
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director
about 20 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-01072019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
List of share holders, debenture holders;-22112018
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
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017