Company Information
CIN
Status
Date of Incorporation
29 August 2011
Classes
Listing Status
Unlisted
Type
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
25,150,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Girish Halaji Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Bhabhutmal Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Paresh Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Parth Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashokkumar Nainmal Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form INC-22-13072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form AOC-4-241215.OCT
Form MGT-7-051215.OCT
Form INC-22-190615.OCT