Company Information
CIN
Status
Date of Incorporation
10 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Moulik Kumar Ghelani
Director/Designated Partner
about 4 years ago
about 4 years ago
Pradeep Kumar Mittal
Additional Director
almost 5 years ago
almost 5 years ago
Heenaben Ghelani
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Vijay Kumar Ghelani
Additional Director
about 7 years ago
about 7 years ago
Vikas Ghelani
Director
almost 27 years ago
almost 27 years ago
Charges
03 March 2010
Allahabhad Bank
51 Lak
03 March 2010
Allahabhad Bank
0
03 March 2010
Allahabhad Bank
0
03 March 2010
Allahabhad Bank
0
03 March 2010
Allahabhad Bank
0
03 March 2010
Allahabhad Bank
0
Documents
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DIR-12-03102019_signed
Form DPT-3-02072019
Declaration by first director-03102018
Notice of resignation;-03102018
Evidence of cessation;-03102018
Form DIR-12-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed
Declaration by first director-28092018
Optional Attachment-(1)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
