Company Information

CIN
Status
Date of Incorporation
30 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,285,950
Authorised Capital
45,000,000

Directors

Rajan Jetley
Rajan Jetley
Director/Designated Partner
about 2 years ago
Rahul Jetley
Rahul Jetley
Director/Designated Partner
over 3 years ago
Rita Jetley
Rita Jetley
Director/Designated Partner
almost 10 years ago
Anurag Kumar
Anurag Kumar
Director
almost 16 years ago

Past Directors

Dinesh Thairani
Dinesh Thairani
Director
over 28 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
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 AOC-4-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-07092019_signed
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.-07092019
Copy of Board or Shareholders? resolution-07092019
Form ADT-1-31072019_signed
Copy of the intimation sent by company-30072019
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed