Company Information

CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
897,900
Authorised Capital
1,000,000

Directors

Meghana Kalpesh Gandhi
Meghana Kalpesh Gandhi
Director/Designated Partner
over 8 years ago
Kalpesh Shashikantbhai Gandhi
Kalpesh Shashikantbhai Gandhi
Director/Designated Partner
over 8 years ago
Amrit Varsha Datta
Amrit Varsha Datta
Additional Director
almost 11 years ago
Naveen Goel
Naveen Goel
Additional Director
almost 15 years ago

Past Directors

Deepankar Chakravorty
Deepankar Chakravorty
Director
about 9 years ago
Nand Kishore Rai
Nand Kishore Rai
Director
about 10 years ago
Nidhi Chaturvedi
Nidhi Chaturvedi
Director
about 13 years ago
Anita Singh
Anita Singh
Additional Director
almost 15 years ago
Sharad Chaudhary
Sharad Chaudhary
Director
about 28 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-31102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form ADT-3-13102018-signed
Resignation letter-03102018
List of share holders, debenture holders;-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form DIR-11-03082017_signed
Notice of resignation filed with the company-03082017
Acknowledgement received from company-03082017
Proof of dispatch-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Letter of appointment;-02082017