Company Information
CIN
Status
Date of Incorporation
19 December 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
Nimesh Dayal Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
David Alberto
Director/Designated Partner
about 12 years ago
about 12 years ago
Nakul Dayal Mathur
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-21102020-signed
Form DIR-12-05102020_signed
Evidence of cessation;-03102020
Notice of resignation;-03102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form DPT-3-02072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
