Company Information

CIN
Status
Date of Incorporation
10 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
19,000,000

Directors

Leeza James
Leeza James
Director/Designated Partner
almost 6 years ago
Sonia Raju Mirchandani
Sonia Raju Mirchandani
Director/Designated Partner
about 23 years ago

Past Directors

Manoj Jethanand Babani
Manoj Jethanand Babani
Additional Director
almost 11 years ago
Lalu Jethanand Babani
Lalu Jethanand Babani
Director
over 20 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-20102020-signed
Form INC-22-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Optional Attachment-(1)-16072020
Copy of board resolution authorizing giving of notice-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25072019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
List of share holders, debenture holders;-19112016