Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deba Priya Das
Deba Priya Das
Director/Designated Partner
over 2 years ago
Suraj Awana
Suraj Awana
Director/Designated Partner
over 2 years ago

Past Directors

Arun Kumar Bhati
Arun Kumar Bhati
Additional Director
about 10 years ago
Munesh Bhati
Munesh Bhati
Director
over 14 years ago
Alpana Saratchandra Mohanty
Alpana Saratchandra Mohanty
Director
over 14 years ago

Documents

Form DPT-3-04032021-signed
Form ADT-1-10122020_signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Copy of resolution passed by the company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of written consent given by auditor-07122020
Directors report as per section 134(3)-07122020
Copy of the intimation sent by company-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form DPT-3-28072020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Supplementary or Test audit report under section 143-09122019
Form AOC - 4 CFS-09122019_signed
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(2)-07122019
Form AOC-4-07122019_signed
Form DPT-3-27062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019