Company Information
CIN
Status
Date of Incorporation
14 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,418,953
Authorised Capital
1,700,000
Directors
Jayesh Nagindas Doshi
Nominee Director
over 9 years ago
over 9 years ago
Claes Peter Rading
Director/Designated Partner
over 10 years ago
over 10 years ago
Mukesh Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Abhishek Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Sachin Taparia
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ashok Kumar Goyal
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form INC-22-07082018_signed
Copies of the utility bills as mentioned above (not older than two months)-07082018
Optional Attachment-(1)-07082018
Copy of board resolution authorizing giving of notice-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Optional Attachment-(1)-14062018
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Proof of dispatch-09042018
Notice of resignation filed with the company-09042018
Form DIR-11-09042018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
