Company Information

CIN
Status
Date of Incorporation
31 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jubin Patel
Jubin Patel
Director/Designated Partner
about 2 years ago
Mayur Patel
Mayur Patel
Director/Designated Partner
about 2 years ago
Parveen Kumar Aggarwal
Parveen Kumar Aggarwal
Director
over 13 years ago

Past Directors

Tarun Patel
Tarun Patel
Director
about 9 years ago
Meenakshi Patel
Meenakshi Patel
Director
almost 11 years ago
Brij Bhushan
Brij Bhushan
Director
over 13 years ago

Documents

Form ADT-1-25112019_signed
Optional Attachment-(2)-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(2)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Notice of resignation;-02122016
Letter of appointment;-02122016
Form DIR-12-02122016_signed
Evidence of cessation;-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016