Company Information

CIN
Status
Date of Incorporation
29 August 2013
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

Vinod Fotedar
Vinod Fotedar
Director/Designated Partner
over 2 years ago
Bharti Fotedar
Bharti Fotedar
Director/Designated Partner
over 12 years ago

Past Directors

Mohan Lal Fotedar
Mohan Lal Fotedar
Director
over 12 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-24062019
Form DPT-3-21062019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-24092018_signed
Interest in other entities;-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Declaration by first director-22092018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Shareholders-MGT_7_G65776908_AKANKSHA999_20171127174838.xlsm
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-07032017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170307
Altered memorandum of association-03032017
Altered articles of association-03032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017