Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
10,000,000

Directors

Shobhit Matanhelia
Shobhit Matanhelia
Director/Designated Partner
almost 2 years ago
Sanyogita Kedia
Sanyogita Kedia
Director/Designated Partner
over 2 years ago
Sandeep Kumar Kedia
Sandeep Kumar Kedia
Director/Designated Partner
about 4 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
about 14 years ago
Ajay Kedia Kumar
Ajay Kedia Kumar
Director
about 14 years ago

Past Directors

Shakuntala Devi Sikaria
Shakuntala Devi Sikaria
Director
about 10 years ago
Sushil Kumar Sikaria
Sushil Kumar Sikaria
Director
about 10 years ago

Documents

Form DPT-3-22032021_signed
Form DPT-3-16092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-301215.OCT
Form AOC-4-041115.OCT
Form DIR-12-191015.OCT
Form DIR-12-030415.OCT
Optional Attachment 1-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Interest in other entities-030415.PDF