Company Information

CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pranay Tukaram Bagayatkar
Pranay Tukaram Bagayatkar
Director/Designated Partner
about 15 years ago
Bhavesh Purshottam Vakil
Bhavesh Purshottam Vakil
Director/Designated Partner
almost 16 years ago
Amar Girishkumar Vakil
Amar Girishkumar Vakil
Director/Designated Partner
almost 16 years ago

Past Directors

Nirupama Mathur
Nirupama Mathur
Director
almost 19 years ago
Vandana Arun
Vandana Arun
Director
almost 21 years ago
Raghuvir Govind Prabhuchimulkar
Raghuvir Govind Prabhuchimulkar
Director
almost 21 years ago

Documents

Form STK-2-04122019-signed
Form MGT-14-12122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
-12122018
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form 23ACA-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-28032018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form DIR-12-28032018_signed
Form23AC-020711 for the FY ending on-310310.OCT
Frm23ACA-020711 for the FY ending on-310310.OCT
FormSchV-271110 for the FY ending on-310310.OCT
Optional Attachment 1-250910.PDF
Form 67 -Addendum--250910 in respect of Form 32-110810.PDF