Company Information

CIN
Status
Date of Incorporation
30 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sohrab Shapur Dalal
Sohrab Shapur Dalal
Director/Designated Partner
over 1 year ago
Sonali Bhagwati Dalal
Sonali Bhagwati Dalal
Director/Designated Partner
over 1 year ago

Past Directors

Prabhavati Prafullchandra Bhagwati
Prabhavati Prafullchandra Bhagwati
Additional Director
over 5 years ago

Documents

Notice of resignation;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form MGT-7-31072017_signed
List of share holders, debenture holders;-28072017
Form AOC-4-26072017_signed