Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,100,000
Authorised Capital
8,000,000

Directors

Vishesh Jhalani
Vishesh Jhalani
Director/Designated Partner
over 2 years ago
Anil Jhalani
Anil Jhalani
Director/Designated Partner
over 2 years ago
Gaurav Jhalani
Gaurav Jhalani
Director/Designated Partner
almost 12 years ago
Pawan Jhalani
Pawan Jhalani
Director/Designated Partner
over 13 years ago

Documents

Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of MGT-8-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-14-24032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180324
Altered memorandum of association-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Optional Attachment-(1)-16032018
Form 20B-16032018_signed
Form 23AC-16032018_signed
Annual return as per schedule V of the Companies Act,1956-13032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032018
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018