Company Information

CIN
Status
Date of Incorporation
26 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,800,200
Authorised Capital
20,000,000

Directors

Vishesh Jhalani
Vishesh Jhalani
Director/Designated Partner
over 2 years ago
Anil Jhalani
Anil Jhalani
Director/Designated Partner
over 2 years ago
Gaurav Jhalani
Gaurav Jhalani
Director/Designated Partner
almost 12 years ago
Uma Jhalani
Uma Jhalani
Director/Designated Partner
almost 23 years ago
Saroj Jhalani
Saroj Jhalani
Director/Designated Partner
almost 23 years ago

Past Directors

Pawan Jhalani
Pawan Jhalani
Director
almost 12 years ago

Documents

Form DPT-3-28072020-signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of MGT-8-26112019
Form AOC-4-26112019_signed
Form ADT-3-13092019_signed
Resignation letter-13092019
Form DPT-3-27062019
Proof of dispatch-21052019
Notice of resignation filed with the company-21052019
Form DIR-11-21052019_signed
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Acknowledgement received from company-21052019
Form ADT-1-19042019_signed
-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017