Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Anuj Kumar Mandoliya
Anuj Kumar Mandoliya
Director/Designated Partner
over 2 years ago
Rowena Sharma
Rowena Sharma
Director/Designated Partner
over 2 years ago
Surendra Chhalani
Surendra Chhalani
Director/Designated Partner
about 3 years ago
Jitender Singh Ranawat
Jitender Singh Ranawat
Director/Designated Partner
about 12 years ago
Vimi Lalani
Vimi Lalani
Director
about 14 years ago

Past Directors

Manish Jain
Manish Jain
Director
almost 10 years ago
Shurab Kumar
Shurab Kumar
Director
about 12 years ago

Documents

Form DPT-3-24122020-signed
Optional Attachment-(1)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form ADT-1-14082020_signed
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Form DPT-3-16062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Declaration by first director-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form INC-22-09092019_signed
Copies of the utility bills as mentioned above (not older than two months)-09092019
Copy of board resolution authorizing giving of notice-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Form DPT-3-25062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Evidence of cessation;-12102018