Company Information
CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,232,000
Authorised Capital
3,250,000
Directors
Ajeeth Bengani
Director
over 6 years ago
over 6 years ago
Vaibhav Parakh
Director
over 11 years ago
over 11 years ago
Meha Parakh
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-11032021-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form PAS-3-29102019_signed
Copy of Board or Shareholders? resolution-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form SH-7-04092019-signed
Optional Attachment-(1)-31082019
Copy of the resolution for alteration of capital;-31082019
Altered memorandum of assciation;-31082019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form ADT-3-13052019_signed
Resignation letter-13052019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Form AOC-4-22102018_signed
