Company Information
CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Rohan Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashi Bala Gandhi
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Mahesh Kumar Gandhi
Director
over 17 years ago
over 17 years ago
Praveen Yadav
Director
over 24 years ago
over 24 years ago
Charges
18 July 2003
United Bank Of India
85 Lak
18 July 2003
United Bank Of India
0
18 July 2003
United Bank Of India
0
18 July 2003
United Bank Of India
0
18 July 2003
United Bank Of India
0
18 July 2003
United Bank Of India
0
Documents
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-27082019
Form DPT-3-30062019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Evidence of cessation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Optional Attachment-(1)-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-3-13102018-signed
Resignation letter-30092018
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
