Company Information

CIN
Status
Date of Incorporation
05 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raveen Kumar Tanwar
Raveen Kumar Tanwar
Director/Designated Partner
over 1 year ago
Mahendra Kumar Jajoo
Mahendra Kumar Jajoo
Director/Designated Partner
over 1 year ago
Brinda Jajoo
Brinda Jajoo
Beneficial Owner
over 5 years ago
Nitin Pahuja
Nitin Pahuja
Director/Designated Partner
over 6 years ago
Varun Mahendra Jajoo
Varun Mahendra Jajoo
Director/Designated Partner
over 24 years ago

Past Directors

Rajashree Mahendrakumar Jajoo
Rajashree Mahendrakumar Jajoo
Director
over 24 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DIR-12-17012019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form DIR-12-24122018_signed
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Optional Attachment-(4)-24122018
Optional Attachment-(1)-24122018
Interest in other entities;-24122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(2)-18122018
List of share holders, debenture holders;-17122018