Company Information

CIN
Status
Date of Incorporation
27 January 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
500,000

Directors

Priyanka Amrit
Priyanka Amrit
Director/Designated Partner
over 5 years ago
Ranjit Singh Amrit
Ranjit Singh Amrit
Director/Designated Partner
over 5 years ago

Documents

Form DPT-3-14122020-signed
Form DPT-3-11112020-signed
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of other Entity(s)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Details of other Entity(s)-17032018
Directors report as per section 134(3)-17032018