Company Information

CIN
Status
Date of Incorporation
30 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Shekhar Agarwal
Shekhar Agarwal
Director/Designated Partner
over 2 years ago
Riju Jhunjhunwala
Riju Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Lakshmi Niwas Jhunjhunwala
Lakshmi Niwas Jhunjhunwala
Director/Designated Partner
over 43 years ago

Documents

Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-14-15112017-signed
Altered articles of association-09112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
Form ADT-1-05102017_signed