Company Information
CIN
Status
Date of Incorporation
03 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swastika Parmanand Tapdiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sneha Saurabh Tapdiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surendra Kumar Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaibhav Parmanand Tapdiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Tapdiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 37] Construction Of Buildings And Supervision Thereof.
[Class : 43] Hospitality Services, Accommodation, Providing Food And Drink.
Documents
Form DPT-3-07012021-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190726
Form MGT-14-20072019-signed
-08072019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-27112018_signed
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
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Optional Attachment-(1)-27102017
Form DIR-12-27102017_signed
Optional Attachment-(1)-24102017
Letter of appointment;-24102017
Interest in other entities;-24102017
Form DIR-12-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017