Company Information

CIN
Status
Date of Incorporation
16 May 1996
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

Bhaven Dilip Shah
Bhaven Dilip Shah
Director/Designated Partner
over 2 years ago
Pariramani Chandulal Shah
Pariramani Chandulal Shah
Director/Designated Partner
about 9 years ago
Pratibha Pritty Shah
Pratibha Pritty Shah
Director/Designated Partner
almost 26 years ago

Past Directors

Mandar Hiraji Hatkar
Mandar Hiraji Hatkar
Additional Director
about 10 years ago
Chandulal Motichand Shah
Chandulal Motichand Shah
Managing Director
over 29 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form GNL-2-15012018-signed
Optional Attachment-(1)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(4)-25112017
Optional Attachment-(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form 23AC-07102017_signed