Company Information

CIN
Status
Date of Incorporation
08 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Ahlawat
Dinesh Kumar Ahlawat
Director/Designated Partner
over 1 year ago
Saurav Sen
Saurav Sen
Director/Designated Partner
almost 2 years ago
Meeta Aggarwal
Meeta Aggarwal
Beneficial Owner
over 5 years ago
Akshat Jain
Akshat Jain
Beneficial Owner
over 5 years ago

Past Directors

Sushma Jain
Sushma Jain
Additional Director
over 8 years ago
Dhanendra Kumar Jain
Dhanendra Kumar Jain
Additional Director
over 8 years ago
Udit Chauhan
Udit Chauhan
Nominee Director
about 13 years ago
Wolaganathan Govender
Wolaganathan Govender
Nominee Director
about 13 years ago

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form AOC-5-11052019-signed
Copy of board resolution-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112017
Form AOC-4 additional attachment-27112017
Form ADT-1-22112017_signed
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017