Company Information

CIN
Status
Date of Incorporation
09 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,320
Authorised Capital
80,000,000

Directors

Nirav Anilkumar Mehta
Nirav Anilkumar Mehta
Director/Designated Partner
over 2 years ago
Shabbir Zainuddin Sapatwala
Shabbir Zainuddin Sapatwala
Director/Designated Partner
about 6 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director/Designated Partner
about 14 years ago
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Authorised Representative
about 26 years ago

Past Directors

Jamnadas Velji Thakker
Jamnadas Velji Thakker
Director
about 26 years ago

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-27082020
Form DPT-3-06072020-signed
Auditor?s certificate-29062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Form DIR-12-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Form ADT-3-12042019_signed
Resignation letter-10042019
Form ADT-1-22102018_signed
Form AOC-4-22102018_signed
Copy of written consent given by auditor-19102018