Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Bal Krishan Dhandhania
Bal Krishan Dhandhania
Director/Designated Partner
over 2 years ago
Manish Dhandhania
Manish Dhandhania
Director/Designated Partner
about 11 years ago

Past Directors

Shwetabh Srivastava
Shwetabh Srivastava
Director
about 14 years ago

Documents

Form DPT-3-07082020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-3-22102018-signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Resignation letter-12102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-251115.OCT
Form AOC-4-151115.OCT
Form ADT-1-151015.OCT