Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ved Vyas Pandya
Ved Vyas Pandya
Director/Designated Partner
almost 19 years ago
Atul Amritlal Ruparelia
Atul Amritlal Ruparelia
Director/Designated Partner
almost 19 years ago
Bhavik Dipak Rajani
Bhavik Dipak Rajani
Director/Designated Partner
almost 19 years ago

Documents

Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-11062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form INC-22-26052019_signed
Auditor?s certificate-06052019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Form AOC-4-09082016_signed
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Form AOC-4-311015.OCT
Form MGT-7-281015.OCT
Form ADT-1-101015.OCT