Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumita Tomar
Sumita Tomar
Director/Designated Partner
over 2 years ago
Mamta Tomar
Mamta Tomar
Director/Designated Partner
almost 5 years ago

Past Directors

Veena Chaddha
Veena Chaddha
Director
over 12 years ago
Amit Kumar Chaddha
Amit Kumar Chaddha
Director
over 12 years ago

Documents

Form DPT-3-01122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052017
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-04052017
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Form AOC-4-300116.OCT
Form MGT-7-230116.OCT
Form ADT-1-080815.OCT
Form23AC-130415 for the FY ending on-310314.OCT