Company Information

CIN
Status
Date of Incorporation
22 July 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
10,000,000

Directors

Deepak Johri
Deepak Johri
Director/Designated Partner
about 7 years ago
Manju Johri
Manju Johri
Director/Designated Partner
about 12 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 15 years ago

Past Directors

Jesus Maria Barasoain
Jesus Maria Barasoain
Additional Director
over 10 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 14 years ago
Ravi Grover
Ravi Grover
Director
over 15 years ago

Documents

Form DIR-12-27102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Form DIR-12-19022019_signed
Optional Attachment-(1)-14022019
Notice of resignation;-11022019
Evidence of cessation;-11022019
Form DIR-12-11022019_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Evidence of cessation;-08112017
Form DIR-12-08112017_signed