Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ujwal Shivaji Zombade
Ujwal Shivaji Zombade
Director/Designated Partner
about 10 years ago
Nivant Shivaji Zombade
Nivant Shivaji Zombade
Director/Designated Partner
over 13 years ago

Past Directors

Shivaji Zombade
Shivaji Zombade
Director
over 13 years ago

Documents

Form DPT-3-04092020-signed
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Optional Attachment-(1)-14022020
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form INC-22-01022017_signed
Copies of the utility bills as mentioned above (not older than two months)-31012017
Optional Attachment-(1)-31012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Copy of board resolution authorizing giving of notice-31012017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016