Company Information

CIN
Status
Date of Incorporation
20 July 2012
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

Jagdish Vishanji Thacker
Jagdish Vishanji Thacker
Director/Designated Partner
over 2 years ago
Mohit Kumar Goyal
Mohit Kumar Goyal
Director/Designated Partner
about 8 years ago

Past Directors

Shashi Kumar Somani
Shashi Kumar Somani
Director
over 13 years ago
Anju Somani
Anju Somani
Director
over 13 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Notice of resignation;-05012018
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Letter of appointment;-23112017
Optional Attachment-(1)-23112017
Interest in other entities;-23112017
Form DIR-12-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Optional Attachment-(2)-23112017