Company Information
CIN
Status
Date of Incorporation
16 March 2011
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
Nanitaben Hasmukhbhai Prajapati
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Hasmukhbhai Keshavlal Prajapati
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-22072020-signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-27062019
Form ADT-1-14032019_signed
Form MGT-14-13032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190313
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Altered memorandum of association-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-08032019
Altered articles of association-08032019
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form INC-28-21052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19052018
Optional Attachment-(1)-19052018
Form e-CODS-19032018_signed
Form MGT-7-15032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
