Company Information

CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitabh Tandon
Amitabh Tandon
Director/Designated Partner
almost 3 years ago
Vinod Raina
Vinod Raina
Manager/Secretary
about 10 years ago
Akash Khanna
Akash Khanna
Director
over 13 years ago

Past Directors

Sunita Sareen
Sunita Sareen
Director
over 15 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DPT-3-11092020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form PAS-3-30032018_signed
Copy of Board or Shareholders? resolution-30032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed