Company Information

CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,820,200
Authorised Capital
5,000,000

Directors

Saurabhraj Jaju
Saurabhraj Jaju
Director/Designated Partner
about 2 years ago
Pramod Kumar Jaju
Pramod Kumar Jaju
Director/Designated Partner
over 2 years ago
Gaurav Jaju
Gaurav Jaju
Director/Designated Partner
over 2 years ago
Shishir Moondra
Shishir Moondra
Beneficial Owner
about 22 years ago

Past Directors

Purnima Moondra
Purnima Moondra
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Optional Attachment-(1)-21052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21052019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed