Company Information

CIN
Status
Date of Incorporation
08 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Neilabh Pandit Okhandiar
Neilabh Pandit Okhandiar
Director/Designated Partner
over 13 years ago
Nazrul Islam Syed
Nazrul Islam Syed
Director/Designated Partner
over 14 years ago
Amitabh Okhandiar
Amitabh Okhandiar
Director/Designated Partner
about 19 years ago

Past Directors

Rakesh .
Rakesh .
Additional Director
over 6 years ago
Anju Okhandiar
Anju Okhandiar
Director
almost 15 years ago
Ashok Okhandiar
Ashok Okhandiar
Director
almost 15 years ago
Rajeev Bharteshwar Singh
Rajeev Bharteshwar Singh
Director
about 22 years ago

Documents

Evidence of cessation;-31122020
Form DIR-12-31122020
Notice of resignation;-31122020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form DIR-12-09022019_signed
Evidence of cessation;-08022019
Notice of resignation;-08022019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016