Company Information

CIN
Status
Date of Incorporation
25 August 2010
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arati Pandya
Arati Pandya
Director/Designated Partner
over 2 years ago
Pavan Agrawal
Pavan Agrawal
Additional Director
over 7 years ago
Khitish Kumar Pandya
Khitish Kumar Pandya
Director/Designated Partner
over 14 years ago

Documents

Form INC-22-23062020_signed
Copies of the utility bills as mentioned above (not older than two months)-23062020
Copy of board resolution authorizing giving of notice-23062020
Optional Attachment-(1)-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Optional Attachment-(2)-27102017
Letter of appointment;-27102017
Form DIR-12-27102017_signed
Evidence of cessation;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Optional Attachment-(1)-27102017
Notice of resignation;-27102017
Form AOC-4-16112016_signed