Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shruti Vashisht Somany
Shruti Vashisht Somany
Director/Designated Partner
almost 4 years ago
Amar Somany
Amar Somany
Director/Designated Partner
almost 13 years ago

Past Directors

Ramavtar Yadav
Ramavtar Yadav
Director
almost 13 years ago

Documents

Form DPT-3-22032021-signed
Form AOC-4-07012021_signed
Form 20B-07012021_signed
Form 23B-05012021_signed
Form ADT-1-04012021_signed
Form ADT-1-29122020_signed
Form DPT-3-29122020_signed
Form 23AC-29122020_signed
Form 20B-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Annual return as per schedule V of the Companies Act,1956-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation received from the company - 2021.-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form 23B-28122020_signed
Form 23AC-28122020_signed
Optional Attachment 3-280113.PDF
Optional Attachment 4-280113.PDF