Company Information
CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,741,610
Authorised Capital
35,100,000
Directors
Jogender Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender .
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Murari Lal Agarwalla
Director
almost 5 years ago
almost 5 years ago
Varsha Jhunjhunwala
Director
over 19 years ago
over 19 years ago
Sachin Jhunjhunwala
Director
over 19 years ago
over 19 years ago
Documents
Form PAS-3-21122020_signed
Optional Attachment-(3)-21122020
Optional Attachment-(1)-21122020
Copy of Board or Shareholders? resolution-21122020
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.-21122020
Optional Attachment-(2)-21122020
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Evidence of cessation;-17112020
Optional Attachment-(3)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Interest in other entities;-07112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DPT-3-20102020-signed
Form INC-28-01102020-signed
Form INC-28-04092020-signed
Optional Attachment-(3)-03092020
Optional Attachment-(4)-03092020
Copy of court order or NCLT or CLB or order by any other competent authority.-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(2)-13082020
Copy of court order or NCLT or CLB or order by any other competent authority.-13082020
Optional Attachment-(1)-13082020
Form MGT-14-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(3)-02062020
