Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
1,000,000

Directors

Leena Pravin Oza
Leena Pravin Oza
Director/Designated Partner
over 2 years ago
Urmila Oza Chiranjilal
Urmila Oza Chiranjilal
Director/Designated Partner
over 10 years ago

Past Directors

Indu Kejriwal
Indu Kejriwal
Director
over 20 years ago
Suresh Kumar Kejriwal
Suresh Kumar Kejriwal
Director
over 20 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-30112016_signed
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-260615.OCT
Resignation Letter-200615.PDF
Form ADT-3-200615.PDF