Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsh Dineshbhai Chudasama
Harsh Dineshbhai Chudasama
Director/Designated Partner
about 5 years ago
Ekansh Kumar Srivastva
Ekansh Kumar Srivastva
Director/Designated Partner
about 5 years ago

Past Directors

Shaveta Arora
Shaveta Arora
Director
about 7 years ago
Kamlesh Bindlish
Kamlesh Bindlish
Additional Director
about 9 years ago
Puneet Kumar Bindlish
Puneet Kumar Bindlish
Director
over 18 years ago
Ankush Bindlish
Ankush Bindlish
Director
over 18 years ago

Documents

Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-03102020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-26092020
Form ADT-1-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(2)-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Form DPT-3-27062019
Form DIR-12-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Evidence of cessation;-11122018
Notice of resignation;-11122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Optional Attachment-(1)-23112018
Form DIR-12-02012018_signed
Optional Attachment-(1)-26122017