Company Information

CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Kumar Jatia
Shiv Kumar Jatia
Director/Designated Partner
almost 2 years ago
Archana Jatia
Archana Jatia
Director/Designated Partner
almost 5 years ago

Documents

Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Interest in other entities;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-09102016_signed