Company Information

CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,615,000
Authorised Capital
2,500,000

Directors

Jayvardhan Jaju
Jayvardhan Jaju
Director/Designated Partner
over 2 years ago
Sangita Jaju
Sangita Jaju
Director/Designated Partner
about 9 years ago
Subodh Jain
Subodh Jain
Director
over 14 years ago
Dinesh Kumar Jaju
Dinesh Kumar Jaju
Director/Designated Partner
almost 30 years ago

Past Directors

Sunanda Dayal
Sunanda Dayal
Director
over 14 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-09102020-signed
Optional Attachment-(1)-29092020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Optional Attachment-(1)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed