Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Manish Gadodia
Manish Gadodia
Director/Designated Partner
about 2 years ago
Rishabh Gadodia
Rishabh Gadodia
Director/Designated Partner
over 2 years ago

Past Directors

Akshay Gadodia
Akshay Gadodia
Director
almost 11 years ago
Sudhir Kumar
Sudhir Kumar
Director
about 12 years ago
Mohan Swaroop Garg
Mohan Swaroop Garg
Director
about 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 14 years ago
Jitender Kumar
Jitender Kumar
Director
about 14 years ago

Documents

List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-29012019_signed
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Optional Attachment-(1)-29012019
Form ADT-3-28012019_signed
Resignation letter-24012019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017