Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,471,500
Authorised Capital
35,000,000

Directors

Bhanderi Jay Ashokkumar
Bhanderi Jay Ashokkumar
Director/Designated Partner
over 2 years ago
Siddharta Banerji
Siddharta Banerji
Director/Designated Partner
almost 3 years ago
Shubam Aggarwal
Shubam Aggarwal
Director/Designated Partner
about 8 years ago
Ajeet Kumar Jalan
Ajeet Kumar Jalan
Director
almost 16 years ago

Past Directors

Rajveer Singh
Rajveer Singh
Director
over 10 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director
over 10 years ago
Vivek Agrawal .
Vivek Agrawal .
Director
almost 16 years ago
Daljeet Kaur
Daljeet Kaur
Director
almost 28 years ago
Harjeet Kaur Bhatia
Harjeet Kaur Bhatia
Director
over 28 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-02122018
Form INC-22-16112018_signed
Copies of the utility bills as mentioned above (not older than two months)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copy of board resolution authorizing giving of notice-16112018
Form AOC-4-04112018_signed
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed