Company Information

CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 November 2019
Paid Up Capital
2,321,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Jhunjhunwala
Varsha Jhunjhunwala
Director/Designated Partner
over 1 year ago
Sachin Jhunjhunwala
Sachin Jhunjhunwala
Director/Designated Partner
over 1 year ago
Anubhav Jain
Anubhav Jain
Director
almost 14 years ago

Past Directors

Surendra Kumar Agarwalla
Surendra Kumar Agarwalla
Director
over 13 years ago
Mukesh Jha
Mukesh Jha
Director
over 13 years ago

Documents

Form INC-28-17082020-signed
Optional Attachment-(1)-12082020
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020
Form MGT-14-03062020_signed
Optional Attachment-(2)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(3)-02062020
List of share holders, debenture holders;-11012020
Approval letter for extension of AGM;-11012020
Form MGT-7-11012020_signed
Approval letter of extension of financial year or AGM-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form GNL-2-19122019-signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form GNL-2-26072019-signed
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(3)-03072019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018