Company Information
CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prakshali Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishab Golecha
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ajay Golecha
Director
about 13 years ago
about 13 years ago
Sanjay Golecha
Director
about 13 years ago
about 13 years ago
Charges
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Declaration by first director-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Optional Attachment-(1)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form INC-22-21102016_signed
Copies of the utility bills as mentioned above (not older than two months)-21102016
Copy of board resolution authorizing giving of notice-21102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102016
