Company Information

CIN
Status
Date of Incorporation
04 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurrav Ram Jhunjhunwala
Gaurrav Ram Jhunjhunwala
Director/Designated Partner
over 1 year ago
Shradha Jhunjhunwala
Shradha Jhunjhunwala
Director/Designated Partner
over 8 years ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
over 9 years ago
Mohammad Gulam Mustfa
Mohammad Gulam Mustfa
Additional Director
over 9 years ago
Saurabh Jain
Saurabh Jain
Director
over 11 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-08072019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Statement of Subsidiaries as per section 129 - Form AOC-1-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-04082016
Notice of resignation;-04082016
Notice of resignation filed with the company-04082016
Form DIR-12-04082016_signed
Form DIR-11-04082016_signed
Evidence of cessation;-04082016
Proof of dispatch-04082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Letter of appointment;-28072016
Form DIR-12-28072016_signed
Interest in other entities;-28072016
List of share holders, debenture holders;-25072016