Company Information

CIN
Status
Date of Incorporation
25 November 1999
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

Gopal Motiani
Gopal Motiani
Director/Designated Partner
over 9 years ago
Veena Motiani
Veena Motiani
Director/Designated Partner
about 26 years ago

Past Directors

Kanika Gopal Dass
Kanika Gopal Dass
Director
about 21 years ago
Vinod Ramnani
Vinod Ramnani
Director
about 26 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_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 ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-16112017_signed
Copy of written consent given by auditor-16112017
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Evidence of cessation;-14072017
Form DIR-12-14072017_signed