Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dushyant Adlakha
Dushyant Adlakha
Director/Designated Partner
over 2 years ago
Roshan Lal
Roshan Lal
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-13012021-signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Secretarial Audit Report-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-21062019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-07032019
Copy of the intimation sent by company-07032019
Copy of written consent given by auditor-07032019
Form ADT-3-23022019_signed
Resignation letter-22022019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed