Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrashekhar Hiraji Kapadnis
Chandrashekhar Hiraji Kapadnis
Director/Designated Partner
over 5 years ago
Sandip Kumar Mahansaria
Sandip Kumar Mahansaria
Director/Designated Partner
over 13 years ago

Past Directors

Anshul Sharma
Anshul Sharma
Director
over 10 years ago
Harjit Singh Saini
Harjit Singh Saini
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
List of share holders, debenture holders;-18072017
Optional Attachment-(2)-18072017
Optional Attachment-(1)-18072017
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Optional Attachment-(1)-23082016