Company Information

CIN
Status
Date of Incorporation
18 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
1,000,000

Directors

Rajani Devi
Rajani Devi
Director/Designated Partner
over 10 years ago
Sagar Chaudhary
Sagar Chaudhary
Director/Designated Partner
over 10 years ago

Past Directors

Sanjay .
Sanjay .
Director
almost 16 years ago
Anu Dhandhania
Anu Dhandhania
Director
over 17 years ago
Bal Krishan Dhandhania
Bal Krishan Dhandhania
Director
over 17 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 20 years ago
Manish Dhandhania
Manish Dhandhania
Director
over 20 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
Form DPT-3-29062019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-3-22102018-signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Resignation letter-12102018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-18122016_signed
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016