Company Information

CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Aditya Phalpher
Aditya Phalpher
Director/Designated Partner
almost 2 years ago
Rishi Raj
Rishi Raj
Director/Designated Partner
almost 2 years ago
Sunita Phalpher
Sunita Phalpher
Director/Designated Partner
over 29 years ago

Documents

Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062019
Form 23AC-22062019_signed
Form 66-21062019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17062019
Form DIR-12-11062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Form ADT-3-07062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Resignation letter-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27052019
Annual return as per schedule V of the Companies Act,1956-01062019
Form 20B-01062019_signed
Form 23AC-31052019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28052019
Form 23AC-29052019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27052019
Form-66_PRACHIMCA1_20190527182520.pdf-27052019
Form 66-27052019_signed
Form 23AC-25052019_signed