Company Information

CIN
Status
Date of Incorporation
01 December 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 May 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Jaisinghani
Kapil Jaisinghani
Director/Designated Partner
about 1 year ago
Anmol Kedia
Anmol Kedia
Director/Designated Partner
about 1 year ago
Arun Kedia
Arun Kedia
Director/Designated Partner
over 1 year ago

Past Directors

Renuka Jaisinghani
Renuka Jaisinghani
Director
over 7 years ago
Namrata Jaisinghani
Namrata Jaisinghani
Additional Director
almost 12 years ago
Pawan Kumar Jaisinghani
Pawan Kumar Jaisinghani
Director
over 17 years ago
Prakash Kumar Jaisinghani
Prakash Kumar Jaisinghani
Director
about 18 years ago
Mahender Kumar Jaisinghani
Mahender Kumar Jaisinghani
Director
about 29 years ago

Documents

Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-17062019
Optional Attachment-(1)-17062019
Form DIR-11-25092018_signed
Acknowledgement received from company-25092018
Notice of resignation filed with the company-25092018
Proof of dispatch-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form DIR-12-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Form ADT-1-26062018_signed
Copy of written consent given by auditor-25062018
Copy of resolution passed by the company-25062018
Form AOC-4-23112017_signed