Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Samay Sanjay Chheda
Samay Sanjay Chheda
Director/Designated Partner
over 2 years ago
Dharmen Patel
Dharmen Patel
Director/Designated Partner
over 14 years ago

Past Directors

Sanjay Jayantilal Chheda
Sanjay Jayantilal Chheda
Director
over 14 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-23042019_signed
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Form 23AC-15052017_signed
Form 20B-06052017_signed
Annual return as per schedule V of the Companies Act,1956-06052017
Directors report as per section 134(3)-06052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06052017
List of share holders, debenture holders;-06052017
Optional Attachment-(1)-06052017
Optional Attachment-(2)-06052017
Optional Attachment-(3)-06052017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-06052017
Form AOC-4-06052017_signed
Form 20B-06052017