Company Information

CIN
Status
Date of Incorporation
30 May 1994
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
44,285,950
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Jetley
Rajan Jetley
Director/Designated Partner
over 1 year ago
Rahul Jetley
Rahul Jetley
Director/Designated Partner
about 3 years ago
Rita Jetley
Rita Jetley
Director/Designated Partner
over 9 years ago
Anurag Kumar
Anurag Kumar
Director
over 15 years ago

Past Directors

Dinesh Thairani
Dinesh Thairani
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-07092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092019
Copy of Board or Shareholders? resolution-07092019
Form ADT-1-31072019_signed
Copy of the intimation sent by company-30072019
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed