Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dahyabhai Ranchhod Das Parmar
Dahyabhai Ranchhod Das Parmar
Director/Designated Partner
about 2 years ago
Navneet Rastogi
Navneet Rastogi
Director/Designated Partner
over 2 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Rajeev Mehrotra
Rajeev Mehrotra
Director
about 12 years ago
Karan Yadav
Karan Yadav
Director
over 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-04112019_signed
-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DIR-12-09062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-121215.OCT