Company Information

CIN
Status
Date of Incorporation
10 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 November 2019
Paid Up Capital
1,230,000
Authorised Capital
1,500,000

Directors

Varsha Jhunjhunwala
Varsha Jhunjhunwala
Director/Designated Partner
about 2 years ago
Sachin Jhunjhunwala
Sachin Jhunjhunwala
Director/Designated Partner
over 2 years ago

Documents

Form INC-28-17082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020
Optional Attachment-(1)-12082020
Form MGT-14-03062020_signed
Optional Attachment-(2)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(3)-02062020
Approval letter for extension of AGM;-13012020
List of share holders, debenture holders;-13012020
Optional Attachment-(1)-13012020
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Approval letter of extension of financial year or AGM-08012020
Form AOC-4-08012020_signed
Form GNL-2-19122019-signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Form GNL-2-26072019-signed
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(3)-03072019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-25102018