Company Information
CIN
Status
Date of Incorporation
27 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amitabh Auditto
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Auditto
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
03 October 2007
Bank Of India
15 Lak
03 October 2007
Bank Of India
0
03 October 2007
Bank Of India
0
03 October 2007
Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form MGT-7-25092020_signed
Form ADT-1-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-24092020_signed
List of share holders, debenture holders;-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Form DPT-3-14092020-signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Form AOC-4-05102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-30062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form ADT-1-04102018_signed
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
