Company Information

CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
60,000,020
Authorised Capital
500,000,000

Directors

Shiv Kumar Jatia
Shiv Kumar Jatia
Director/Designated Partner
almost 2 years ago
Deepak Gupta
Deepak Gupta
Director
about 19 years ago
Archana Jatia
Archana Jatia
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-10032021-signed
Form DIR-12-31102020_signed
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(1)-30092020
Form DIR-12-23092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-19092020
Interest in other entities;-19092020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-11-09072020_signed
Notice of resignation filed with the company-07072020
Proof of dispatch-07072020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019