Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Ashish Dalal
Ashish Dalal
Director/Designated Partner
about 2 years ago
Rohit Dalal
Rohit Dalal
Director/Designated Partner
over 14 years ago

Past Directors

Manish Bakshi
Manish Bakshi
Director
over 12 years ago
Jai Parkash Dalal
Jai Parkash Dalal
Director
over 14 years ago

Charges

0
09 November 2015
Bank Of India
50 Lak
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0

Documents

Form DPT-3-04122020-signed
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-11052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-07052018
Form MGT-7-09032018_signed
List of share holders, debenture holders;-05032018
Form AOC-4-06102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Optional Attachment-(1)-27052016
Form CHG-1-27052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160527