Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virender Pratap Gandhi
Virender Pratap Gandhi
Director/Designated Partner
over 2 years ago
Tushar Gandhi
Tushar Gandhi
Director/Designated Partner
over 3 years ago

Past Directors

Varun Ranjan Gandhi
Varun Ranjan Gandhi
Director
over 18 years ago

Documents

Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Optional Attachment-(1)-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Evidence of cessation;-17012018
Notice of resignation;-17012018
Letter of appointment;-17012018
Form DIR-12-17012018_signed
Directors report as per section 134(3)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form AOC-4-06052017_signed
Directors report as per section 134(3)-16042016
List of share holders, debenture holders;-16042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Form AOC-4-16042016_signed
Form MGT-7-16042016_signed
Form ADT-1-281015.OCT