Company Information

CIN
Status
Date of Incorporation
31 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,133,000
Authorised Capital
5,000,000

Directors

Jatin Juneja
Jatin Juneja
Director/Designated Partner
over 2 years ago
Rohit Nandwani
Rohit Nandwani
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Khurana
Pramod Khurana
Director
about 29 years ago
Praveen Khurana
Praveen Khurana
Director
about 29 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form MGT-14-13032019_signed
Form INC-22-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed