Company Information

CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,020
Authorised Capital
500,000

Directors

Jayesh Vijaykumar Dudhedia
Jayesh Vijaykumar Dudhedia
Director/Designated Partner
over 2 years ago
Mandar Milind Ghadge
Mandar Milind Ghadge
Director/Designated Partner
almost 3 years ago
Devesh Sharad Tudekar
Devesh Sharad Tudekar
Director/Designated Partner
about 7 years ago
Deepak Advirao Deshpande
Deepak Advirao Deshpande
Director/Designated Partner
over 7 years ago

Past Directors

Puneet Goyal
Puneet Goyal
Additional Director
about 8 years ago

Documents

Form DPT-3-02012021_signed
Form DIR-12-26122020_signed
Notice of resignation;-25122020
Evidence of cessation;-25122020
Interest in other entities;-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form DIR-12-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form INC-22-21112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Copy of board resolution authorizing giving of notice-16112018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018