Company Information

CIN
Status
Date of Incorporation
05 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Noel Vaghela
Noel Vaghela
Director/Designated Partner
about 2 years ago
Jovial Vaghela
Jovial Vaghela
Director/Designated Partner
about 2 years ago
John Nagappa Hanchinmani
John Nagappa Hanchinmani
Director/Designated Partner
over 34 years ago

Past Directors

Raj Kumar Michael
Raj Kumar Michael
Director
over 34 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form ADT-1-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of written consent given by auditor-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Copy of resolution passed by the company-01122017
Copy of the intimation sent by company-01122017
Form ADT-1-25052017_signed
Copy of the intimation sent by company-25052017
Copy of written consent given by auditor-25052017
Optional Attachment-(1)-25052017
Form ADT-3-25042017-signed
Resignation letter-24042017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016