Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajesh Chandubhai Patel
Rajesh Chandubhai Patel
Director/Designated Partner
almost 3 years ago
Mayur Shantilal Patel
Mayur Shantilal Patel
Director/Designated Partner
almost 5 years ago

Past Directors

Urmila Shah Bhalchandra
Urmila Shah Bhalchandra
Director
almost 21 years ago
Bhalchandra Jagjivandas Shah
Bhalchandra Jagjivandas Shah
Director
almost 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-08122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Optional Attachment-(2)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018