Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Noel Vaghela
Noel Vaghela
Director/Designated Partner
about 2 years ago
Rajesh Dhawan .
Rajesh Dhawan .
Director/Designated Partner
over 2 years ago
Jovial Vaghela
Jovial Vaghela
Director/Designated Partner
over 2 years ago
John Nagappa Hanchinmani
John Nagappa Hanchinmani
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-30122016_signed
Optional Attachment-(1)-29122016
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;-07122016
Form MGT-7-07122016_signed
Form ADT-1-010116.OCT
Form PAS-3-071215.OCT
Resltn passed by the BOD-071215.PDF
List of allottees-071215.PDF
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form MGT-14-030715.OCT
Copy of resolution-030715.PDF
Optional Attachment 1-030715.PDF