Company Information

CIN
Status
Date of Incorporation
19 June 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sashi Prabha Dhandhania
Sashi Prabha Dhandhania
Director
almost 6 years ago
Rashi Ashish Dhandhania
Rashi Ashish Dhandhania
Director
almost 10 years ago

Documents

Form DIR-11-09092020_signed
Notice of resignation filed with the company-09092020
Optional Attachment-(1)-09092020
Acknowledgement received from company-09092020
Proof of dispatch-09092020
Optional Attachment-(1)-21082020
Notice of resignation;-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Declaration by first director-17082020
Optional Attachment-(1)-17082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018