Company Information

CIN
Status
Date of Incorporation
14 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

Monika Luthra
Monika Luthra
Director/Designated Partner
almost 3 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
almost 3 years ago
Jawahar Lal
Jawahar Lal
Director
over 11 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
almost 12 years ago

Documents

Form DPT-3-21012021-signed
Form DPT-3-24102020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019
Form AOC-4-25112019
Form DPT-3-26062019
Optional Attachment-(1)-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form INC-22-11092017_signed
Copies of the utility bills as mentioned above (not older than two months)-11092017
Optional Attachment-(1)-11092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017
Copy of board resolution authorizing giving of notice-11092017
Form MGT-7-08042017_signed
List of share holders, debenture holders;-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017