Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Raniwala
Sachin Raniwala
Director/Designated Partner
about 2 years ago
Esha Raniwala
Esha Raniwala
Director/Designated Partner
about 7 years ago
Meera Raniwala
Meera Raniwala
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-24112020-signed
Form INC-22-22022020_signed
Copy of board resolution authorizing giving of notice-22022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Copies of the utility bills as mentioned above (not older than two months)-22022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29102019_signed
Form DPT-3-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form DIR-12-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-07122017_signed
Interest in other entities;-01122017
Letter of appointment;-01122017
Optional Attachment-(1)-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed