Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Nayantara Parikh
Nayantara Parikh
Director/Designated Partner
about 3 years ago
Muki Bae
Muki Bae
Wholetime Director
about 7 years ago
Binay Kumar
Binay Kumar
Director/Designated Partner
about 7 years ago
Karuna Parikh
Karuna Parikh
Director/Designated Partner
almost 16 years ago

Past Directors

Jawaharlal Joshi .
Jawaharlal Joshi .
Director
almost 20 years ago
Rajen Amritlal Parikh
Rajen Amritlal Parikh
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Notice of resignation;-20092019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Copy of the intimation sent by company-17062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
Interest in other entities;-24052019
Form DIR-12-24052019_signed
Form DIR-12-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Optional Attachment-(1)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018