Company Information

CIN
Status
Date of Incorporation
13 June 2013
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 Kimtani
Pawan Kimtani
Director/Designated Partner
over 2 years ago
Girish Kumar Hemnani
Girish Kumar Hemnani
Director/Designated Partner
over 12 years ago

Past Directors

Pankaj Amlani
Pankaj Amlani
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Notice of resignation;-15012018
Form DIR-12-15012018_signed
Evidence of cessation;-15012018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016