Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,079,000
Authorised Capital
10,000,000

Directors

Pramod Kumar Jaju
Pramod Kumar Jaju
Director/Designated Partner
over 2 years ago
Gaurav Jaju
Gaurav Jaju
Director/Designated Partner
over 2 years ago
Saharsh Jaju
Saharsh Jaju
Director/Designated Partner
over 3 years ago
Pooja Jaju
Pooja Jaju
Director/Designated Partner
about 4 years ago
Shishir Moondra
Shishir Moondra
Beneficial Owner
almost 6 years ago
Shalabh Maheshwari
Shalabh Maheshwari
Director
almost 18 years ago

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 19 years ago

Documents

Form DPT-3-10022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Supplementary or Test audit report under section 143-27122020
Statement of Subsidiaries as per section 129 - Form AOC-1-27122020
Approval letter of extension of financial year or AGM-27122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122020
Form AOC - 4 CFS-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-24082020-signed
Form MGT-7-29122019_signed
Form BEN - 2-25122019_signed
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 marked as defective by Registrar on 27-11-2019
Directors report as per section 134(3)-26102019 marked as defective by Registrar on 27-11-2019
Form AOC-4-26102019_signed marked as defective by Registrar on 27-11-2019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019 marked as defective by Registrar on 27-11-2019
Form AOC - 4 CFS-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019