Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Prabal Jain
Prabal Jain
Director/Designated Partner
about 2 years ago
Maanoj Agarwala
Maanoj Agarwala
Director/Designated Partner
over 4 years ago
Saad Suhail Salim Al Mukhaini Bahwan
Saad Suhail Salim Al Mukhaini Bahwan
Director/Designated Partner
almost 16 years ago
Vishal Dhawan
Vishal Dhawan
Director/Designated Partner
almost 16 years ago

Past Directors

Ajeet Varma
Ajeet Varma
Director
about 10 years ago
Manoj Kumar
Manoj Kumar
Director
about 11 years ago
Dipten Roy
Dipten Roy
Director
about 11 years ago

Documents

Form AOC-4-13022021_signed
Form INC-22-01102020_signed
Optional Attachment-(2)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Optional Attachment-(1)-01102020
Copy of board resolution authorizing giving of notice-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Form MGT-7-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-18092019_signed
Form AOC-4-18092019_signed
Details of other Entity(s)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form MGT-7-17092019_signed
Form AOC-5-09092019-signed
Form INC-22-05092019_signed
Copy of board resolution authorizing giving of notice-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Copy of board resolution-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Form BEN - 2-09072019_signed
Declaration under section 90-09072019
Form DPT-3-14062019
Auditor?s certificate-14062019