Company Information
CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,350,000
Authorised Capital
30,000,000
Directors
Navrattan Jhanwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Kanta Jhanwar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05072019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form ADT-1-24102016_signed
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Copy of written consent given by auditor-24102016
