Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parag Manohar Warerkar
Parag Manohar Warerkar
Director/Designated Partner
over 2 years ago
Manish Shah
Manish Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Subhash Bhikachand Shah
Subhash Bhikachand Shah
Director
almost 14 years ago

Documents

Form DPT-3-16032021-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-25062019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-30102018_signed
Optional Attachment-(1)-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-121215.OCT
Form MGT-7-051215.OCT