Company Information

CIN
Status
Date of Incorporation
04 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamal Kishen Jetley
Kamal Kishen Jetley
Director/Designated Partner
about 2 years ago
Srikanth Narasimhan
Srikanth Narasimhan
Director/Designated Partner
about 2 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 2 years ago
Geetanjali Jetley
Geetanjali Jetley
Director/Designated Partner
over 32 years ago
Shiv Shanker Agarwal
Shiv Shanker Agarwal
Director
over 32 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Approval letter of extension of financial year or AGM-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Approval letter for extension of AGM;-20112020
Form DIR-12-15122019_signed
Evidence of cessation;-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Optional Attachment-(1)-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Optional Attachment-(1)-08082019
Interest in other entities;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(2)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(4)-08082019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019