Company Information

CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
97,549,110
Authorised Capital
100,000,000

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 DPT-3-03032021-signed
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Interest in other entities;-12102020
Form DIR-12-29122019_signed
Evidence of cessation;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
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 BEN - 2-13092019_signed
Optional Attachment-(1)-13092019
Declaration under section 90-13092019
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Optional Attachment-(1)-05082019
Copy of written consent given by auditor-05082019