Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Meenakshi Gandhi
Meenakshi Gandhi
Director/Designated Partner
over 25 years ago
Diwakar Gandhi
Diwakar Gandhi
Director/Designated Partner
over 25 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Form INC-22-20012020_signed
Optional Attachment-(1)-20012020
Copy of board resolution authorizing giving of notice-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed