Company Information

CIN
Status
Date of Incorporation
03 April 2017
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh G Galrani
Mahesh G Galrani
Director/Designated Partner
about 1 year ago
Cheung Wai Man
Cheung Wai Man
Director/Designated Partner
almost 8 years ago

Documents

Form INC-22-09012020_signed
Copies of the utility bills as mentioned above (not older than two months)-09012020
Copy of board resolution authorizing giving of notice-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-08012019_signed
Form DIR-12-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Copy of written consent given by auditor-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Form DIR-12-31102018_signed
Optional Attachment-(1)-29102018
Notice of resignation;-29102018
Interest in other entities;-29102018
Evidence of cessation;-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(3)-29102018