Company Information

CIN
Status
Date of Incorporation
12 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rakesh Sethi
Rakesh Sethi
Director/Designated Partner
about 2 years ago
Deepak Harjivandas Modi
Deepak Harjivandas Modi
Director/Designated Partner
almost 3 years ago
Jayant Harjivandas Modi
Jayant Harjivandas Modi
Director/Designated Partner
almost 3 years ago
Umesh Karsandas Gadhvi
Umesh Karsandas Gadhvi
Director
about 25 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-07092019_signed
Evidence of cessation;-06092019
Notice of resignation;-06092019
Optional Attachment-(1)-06092019
Form DPT-3-08062019
Form DPT-3-07062019
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(1)-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed