Company Information

CIN
Status
Date of Incorporation
13 December 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
100,000

Directors

Bibha Shankar Lal
Bibha Shankar Lal
Director/Designated Partner
about 12 years ago
Pradeep Dutt Sharma
Pradeep Dutt Sharma
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form DPT-3-12072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-171015.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Acknowledgement of Stamp Duty AoA payment-131213.PDF
Acknowledgement of Stamp Duty MoA payment-131213.PDF
Optional Attachment 1-131213.PDF
Form 18-131213-151113.PDF