Company Information
CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghav Bindal
Director
about 3 years ago
about 3 years ago
Parth Mehta
Additional Director
almost 4 years ago
almost 4 years ago
Amit Jain
Additional Director
almost 4 years ago
almost 4 years ago
Priyanka Verma
Director
over 7 years ago
over 7 years ago
Hemant Kumar Bhura
Director
over 7 years ago
over 7 years ago
Hemant Ahuja
Director
over 8 years ago
over 8 years ago
Chandni Badhwar
Director
over 17 years ago
over 17 years ago
Manju Badhwar
Director
over 17 years ago
over 17 years ago
Paras Badhwar
Director
over 17 years ago
over 17 years ago
Jagdish Kumar Badhwar
Director
over 17 years ago
over 17 years ago
Documents
Form DPT-3-27122020_signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-29062019
Form INC-22-14062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form DIR-12-23102018_signed
Notice of resignation;-23102018
Optional Attachment-(1)-23102018
Evidence of cessation;-23102018