Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhopesh Sethi
Bhopesh Sethi
Director/Designated Partner
over 2 years ago
Sunil Khatuwala
Sunil Khatuwala
Director/Designated Partner
over 2 years ago
Mohak Khatuwala
Mohak Khatuwala
Director/Designated Partner
over 2 years ago
Raj Kumar Khatuwala
Raj Kumar Khatuwala
Director/Designated Partner
almost 3 years ago

Past Directors

Shalu Sethi
Shalu Sethi
Director
over 13 years ago

Charges

17 August 2023
Others
0
17 August 2023
Others
0
17 August 2023
Others
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-16012017
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012017
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
Form ADT-1-05112016_signed
Optional Attachment-(1)-05112016
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
Form MGT-14-090316.OCT
Copy of resolution-090316.PDF