Company Information

CIN
Status
Date of Incorporation
06 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,848,200
Authorised Capital
10,000,000

Directors

Arun Navani
Arun Navani
Director/Designated Partner
over 2 years ago
Mohini Golani
Mohini Golani
Director/Designated Partner
about 8 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
about 9 years ago
Kanhiya Dhanraj Golani
Kanhiya Dhanraj Golani
Director
almost 26 years ago
Rukmani Kanhiya Golani
Rukmani Kanhiya Golani
Director
almost 26 years ago

Documents

Form DIR-12-11012020_signed
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-06012020
Form DPT-3-01072019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Form DIR-12-20022019_signed
Optional Attachment-(3)-15022019
Optional Attachment-(2)-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form AOC-4-08012018_signed
Directors report as per section 134(3)-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed