Company Information

CIN
Status
Date of Incorporation
15 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,551,000
Authorised Capital
21,000,000

Directors

Ganeve Rajkotia
Ganeve Rajkotia
Director/Designated Partner
over 2 years ago
Yousuf Zaheer
Yousuf Zaheer
Director/Designated Partner
over 2 years ago

Past Directors

Surendra Kumar Khandelwal
Surendra Kumar Khandelwal
Director
about 25 years ago

Documents

Form DPT-3-04032021-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-23072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018