Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 February 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhruv Khandelwal
Dhruv Khandelwal
Director/Designated Partner
over 2 years ago
Prakash Johari
Prakash Johari
Director/Designated Partner
over 2 years ago
Sweta Johari
Sweta Johari
Director/Designated Partner
over 2 years ago
Balkrishan Johari
Balkrishan Johari
Director/Designated Partner
over 2 years ago

Past Directors

Neelam Anand
Neelam Anand
Director
about 15 years ago
Pawan Kumar Anand
Pawan Kumar Anand
Director
about 15 years ago

Documents

Form DPT-3-03012021_signed
Form DIR-12-27022020_signed
Form AOC-4-27022020_signed
Optional Attachment-(1)-26022020
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Optional Attachment-(1)-26022020
Notice of resignation;-26022020
Evidence of cessation;-26022020
Form DIR-12-04022020_signed
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Interest in other entities;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form INC-22-05022019_signed
Copy of board resolution authorizing giving of notice-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Optional Attachment-(1)-01022019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018
Form AOC-4-06032018_signed