Company Information
CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Bharat Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajan Patel
Director/Designated Partner
about 14 years ago
about 14 years ago
Mahesh Bhai Patel
Director/Designated Partner
about 14 years ago
about 14 years ago
Manoj Patel
Director/Designated Partner
about 14 years ago
about 14 years ago
Bhavesh Kumar Patel
Director/Designated Partner
about 14 years ago
about 14 years ago
Vinod Kumar Patel
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Kalpna Ben Patel
Director
about 14 years ago
about 14 years ago
Heena Ben Patel
Director
about 14 years ago
about 14 years ago
Ravi Lal Patel
Director
about 14 years ago
about 14 years ago
Premila Patel
Director
about 14 years ago
about 14 years ago
Kiran Patel
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-19032021-signed
Form DPT-3-30122020_signed
Form DPT-3-29122020
Form ADT-1-20112019_signed
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form DIR-12-22042019_signed
Form ADT-1-18042019_signed
Form INC-22-18042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form ADT-3-29032019_signed
Resignation letter-23032019
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
