Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,752,210
Authorised Capital
100,000,000

Directors

Hitesh Bhayani
Hitesh Bhayani
Director/Designated Partner
almost 2 years ago
Vinay Chiranjiv Vaghani
Vinay Chiranjiv Vaghani
Director/Designated Partner
almost 3 years ago
Chiranjiv Ishwarlal Vaghani
Chiranjiv Ishwarlal Vaghani
Director/Designated Partner
almost 3 years ago

Past Directors

Jayant Jain
Jayant Jain
Director
over 16 years ago
James Masih
James Masih
Director
over 16 years ago
Mahesh Sahai
Mahesh Sahai
Director
over 19 years ago
Narinder Dhandsa
Narinder Dhandsa
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-13122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-26062019
Form SH-9-02022019-signed
Form SH-8-21012019-signed
Affidavit as per rule 65(3)-21012019
Copy of board resolution-21012019
Auditor's report-21012019
Statement of assets and liabilities-21012019
Optional Attachment-(1)-21012019
Copy of Special Resolution-21012019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18012019
Declaration by auditor(s)-18012019
Details of the promoters of the company-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Copy of the board resolution-18012019
Audited financial statements of last three years-18012019
Form MGT-14-17012019_signed
Optional Attachment-(1)-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Form MGT-7-30112018_signed
Form AOC-4(XBRL)-28112018_signed
List of share holders, debenture holders;-26112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form MGT-7-28102017_signed
Form AOC-4(XBRL)-27102017_signed
List of share holders, debenture holders;-26102017