Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Shnkar Maroti Dhangavkar
Shnkar Maroti Dhangavkar
Director/Designated Partner
over 2 years ago
Vaishali Gajanan Patil
Vaishali Gajanan Patil
Director/Designated Partner
over 2 years ago
Dhanraj Namadevrav Khandare
Dhanraj Namadevrav Khandare
Director/Designated Partner
almost 3 years ago
Gajanan Vasudev Patil
Gajanan Vasudev Patil
Director/Designated Partner
over 6 years ago

Past Directors

Sudha Vasant Sutar
Sudha Vasant Sutar
Additional Director
about 8 years ago
Dayanand Ganpat Sutar
Dayanand Ganpat Sutar
Additional Director
about 8 years ago
Vikas Kumar
Vikas Kumar
Director
about 10 years ago
Sanjay Singh
Sanjay Singh
Director
about 10 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Additional Director
almost 11 years ago
Urmila Jain
Urmila Jain
Director
almost 19 years ago

Documents

Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Optional Attachment-(1)-15012018
Form AOC-4-15012018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Optional Attachment-(1)-06112017
Notice of resignation;-06112017
Form DIR-12-06112017_signed
Evidence of cessation;-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form DIR-12-28102017_signed
Letter of appointment;-28102017
Optional Attachment-(1)-28102017