Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,100,000
Authorised Capital
100,000,000

Directors

Santosh S Shirke
Santosh S Shirke
Director/Designated Partner
over 2 years ago
Rupendra Sadashiv Patwardhan
Rupendra Sadashiv Patwardhan
Director/Designated Partner
over 2 years ago
Minoo Ardeshir Pardiwalla
Minoo Ardeshir Pardiwalla
Director
about 16 years ago
Vimal Kumar Somani
Vimal Kumar Somani
Director
over 18 years ago
Sharad Kumar Kabra
Sharad Kumar Kabra
Director
over 18 years ago

Past Directors

Rameet Trehan
Rameet Trehan
Director
about 17 years ago
Rumneek Bawa
Rumneek Bawa
Managing Director
over 18 years ago

Documents

Form DIR-11-03122016_signed
Notice of resignation filed with the company-03122016
Proof of dispatch-03122016
Form 18-170210-300110.PDF
FormSchV-241109 for the FY ending on-310309.OCT
Form23AC-021109 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-021109 for the FY ending on-310309.OCT
Form66-261009 for the FY ending on-310309.OCT
Form 32-201009-290909.PDF
Evidence of cessation-050809.PDF
Form 32-050809.PDF
Evidence of cessation-180209.PDF
Form 32-180209.PDF
Form 18-221208.PDF
Evidence of cessation-181208.PDF
Form 32-181208.PDF
Form 20B-251108.OCT
Form 23AC-131108.OCT
Form 66-131108.OCT
Form 32-201008.PDF
Form 32-200808.PDF
Form 2-080708.PDF
List of allottees-080708.PDF
Form 22B-170308.PDF
Declaration by person-170308.PDF
Form 32-201207.PDF
Evidence of cessation-031207.PDF
Form 32-031207.PDF
Optional Attachment 1-171007.PDF
Form 32-171007.PDF