Company Information

CIN
Status
Date of Incorporation
15 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Jajoo
Ramesh Jajoo
Director/Designated Partner
over 2 years ago
Prateek Jajoo
Prateek Jajoo
Director/Designated Partner
about 10 years ago
Kalpana Jajoo
Kalpana Jajoo
Director/Designated Partner
over 25 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-06012021-signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-15062020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-24062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-170216.OCT
Interest in other entities-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF