Company Information

CIN
Status
Date of Incorporation
01 July 2014
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

Pawan Kumar Gadodia
Pawan Kumar Gadodia
Director/Designated Partner
about 9 years ago
Kirit Mohanlal Godani
Kirit Mohanlal Godani
Director
about 10 years ago
Praful Gadodia
Praful Gadodia
Director/Designated Partner
about 10 years ago
Seema Gadodia
Seema Gadodia
Director/Designated Partner
over 11 years ago
Ravindra Kumar Gadodia
Ravindra Kumar Gadodia
Director/Designated Partner
over 11 years ago

Past Directors

Roma Gadodia
Roma Gadodia
Additional Director
over 11 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-28062019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form DIR-12-14122017_signed
Evidence of cessation;-17062016
Form DIR-11-17062016_signed
Optional Attachment-(3)-17062016
Letter of appointment;-17062016
Notice of resignation filed with the company-17062016
Form DIR-12-17062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Acknowledgement received from company-17062016