Company Information

CIN
Status
Date of Incorporation
11 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Usha Garodia
Usha Garodia
Director/Designated Partner
over 2 years ago
Rohini Kanoi
Rohini Kanoi
Director/Designated Partner
about 7 years ago
Arun Kumar Garodia
Arun Kumar Garodia
Director/Designated Partner
about 15 years ago
Gulzarr Kkanoi
Gulzarr Kkanoi
Director
about 15 years ago
Sharad Badrivishal Pitti
Sharad Badrivishal Pitti
Director
over 22 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-05092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Copy of resolution passed by the company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Notice of resignation;-01112018
Optional Attachment-(1)-01112018