Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Veena Hiro Bhojwani
Veena Hiro Bhojwani
Director/Designated Partner
about 10 years ago
Hiro Ramchand Bhojwani
Hiro Ramchand Bhojwani
Director/Designated Partner
about 10 years ago
Kiran Kumar
Kiran Kumar
Director/Designated Partner
almost 15 years ago
Vishal Kumar
Vishal Kumar
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form ADT-3-01122017-signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Resignation letter-22112017
Optional Attachment-(1)-22112017
Form ADT-1-22102017_signed
Copy of resolution passed by the company-22102017
Copy of written consent given by auditor-22102017
Copy of the intimation sent by company-22102017
Form MGT-7-18042017_signed
Form 20B-17042017_signed
Form AOC-4-17042017_signed
Directors report as per section 134(3)-14042017