Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarthak Chetan Shah
Sarthak Chetan Shah
Director/Designated Partner
over 2 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 2 years ago
Jayesh Himmatbhai Kakadiya
Jayesh Himmatbhai Kakadiya
Director/Designated Partner
over 3 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
about 15 years ago

Past Directors

Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director
over 12 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-20082020-signed
Auditor?s certificate-16072020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-29062019
Auditor?s certificate-28062019
Form INC-22-09062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Copies of the utility bills as mentioned above (not older than two months)-09062019
Copy of board resolution authorizing giving of notice-09062019
Optional Attachment-(1)-09062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed