Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,411,500
Authorised Capital
3,000,000

Directors

. Jahangir
. Jahangir
Director/Designated Partner
almost 2 years ago
Jatin Gupta
Jatin Gupta
Director/Designated Partner
almost 2 years ago
Vikas Johari
Vikas Johari
Director/Designated Partner
over 2 years ago
Prakash Johari
Prakash Johari
Director/Designated Partner
over 2 years ago
Sweta Johari
Sweta Johari
Director/Designated Partner
over 2 years ago

Past Directors

Kusum Johari
Kusum Johari
Director
over 14 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-04012021_signed
Form DPT-3-24122020_signed
Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
Optional Attachment-(1)-03032020
Statement of Subsidiaries as per section 129 - Form AOC-1-03032020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-13042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Statement of Subsidiaries as per section 129 - Form AOC-1-12042018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Form INC-22-07032017_signed
Optional Attachment-(1)-06032017
Copy of board resolution authorizing giving of notice-06032017
Copies of the utility bills as mentioned above (not older than two months)-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017