Company Information

CIN
Status
Date of Incorporation
14 June 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
100,000

Directors

Shaheen .
Shaheen .
Director/Designated Partner
almost 13 years ago
Shabnam Mehta
Shabnam Mehta
Director/Designated Partner
almost 13 years ago
Gaurav Mehta
Gaurav Mehta
Director/Designated Partner
almost 14 years ago
Sachinder Jain Nawal
Sachinder Jain Nawal
Director
over 14 years ago

Past Directors

Satish Kumar Taneja
Satish Kumar Taneja
Director
almost 14 years ago
Shalini Nawal Jain
Shalini Nawal Jain
Director
over 14 years ago

Documents

Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form DPT-3-08072019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form MGT-7-21012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-08082018_signed
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Form MGT-7-27092017_signed
Form AOC-4-26092017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Optional Attachment-(1)-20092017
List of share holders, debenture holders;-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Optional Attachment-(1)-19092017
Form23AC-090115 for the FY ending on-310314.OCT
FormSchV-090115 for the FY ending on-310314.OCT