Company Information

CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,747,200
Authorised Capital
10,000,000

Directors

Ajay Suraj Padia
Ajay Suraj Padia
Director/Designated Partner
over 2 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 6 years ago
Archana Ajay Padia
Archana Ajay Padia
Additional Director
over 6 years ago

Past Directors

Suraj Prakash Padia
Suraj Prakash Padia
Director
almost 30 years ago
Aditya Padia
Aditya Padia
Director
almost 30 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-21112020_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form DPT-3-05092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form AOC-4-12072019_signed
List of share holders, debenture holders;-11072019
Form MGT-7-11072019_signed
Form DPT-3-01072019
Form DIR-12-19062019_signed
Notice of resignation;-18062019
Evidence of cessation;-18062019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019