Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
30,000,000

Directors

Vivek Jajoo
Vivek Jajoo
Director/Designated Partner
almost 2 years ago
Vikram Jajoo
Vikram Jajoo
Director/Designated Partner
over 2 years ago
Daya Nand Jajoo
Daya Nand Jajoo
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Kalra
Sanjeev Kalra
Director
over 18 years ago
Rajinder Sharma
Rajinder Sharma
Director
over 20 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-29062019
Form ADT-1-19042019_signed
Form INC-22-19042019_signed
Copy of written consent given by auditor-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form PAS-3-18012018_signed
Copy of the special resolution authorizing the issue of bonus shares;-18012018
Optional Attachment-(1)-18012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012018
Optional Attachment-(2)-18012018
Copy of Board or Shareholders? resolution-18012018