Company Information

CIN
Status
Date of Incorporation
05 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
about 2 years ago
Sarabjeet Singh Rait
Sarabjeet Singh Rait
Director/Designated Partner
about 2 years ago
Bobby Kanubhai Parikh
Bobby Kanubhai Parikh
Director/Designated Partner
over 2 years ago
Rohit Berry
Rohit Berry
Director/Designated Partner
over 2 years ago
Ashish Gulati
Ashish Gulati
Beneficial Owner
almost 6 years ago
Rajendra Nalam
Rajendra Nalam
Director/Designated Partner
almost 6 years ago
Nitin Atroley
Nitin Atroley
Director
about 19 years ago
Rajeev Dimri
Rajeev Dimri
Director
about 19 years ago

Documents

Notice of resignation;-27012020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form AOC-5-13032019-signed
Copy of board resolution-11032019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Optional Attachment-(1)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-09052018_signed
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form MGT-7-16012018_signed
List of share holders, debenture holders;-09012018
Evidence of cessation;-23092017