Company Information
CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Pankaj Nanalal Sanghrajka
Director/Designated Partner
about 2 years ago
about 2 years ago
Samir Rohitbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaishav Rakeshkumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Vasishtha
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Jayantilal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suchitra Vashisht
Director
about 20 years ago
about 20 years ago
Charges
23 December 2015
Idbi Bank Limited
10 Lak
23 December 2015
Idbi Bank Limited
0
23 December 2015
Idbi Bank Limited
0
23 December 2015
Idbi Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form MSME FORM I-29092020_signed
Optional Attachment-(1)-28092020
Form DPT-3-11092020-signed
Optional Attachment-(3)-19022020
Optional Attachment-(2)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Interest in other entities;-19022020
Optional Attachment-(1)-19022020
Form DIR-12-27012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Evidence of cessation;-16102019
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
