Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kawatra
Manoj Kawatra
Director/Designated Partner
about 2 years ago
Bharati Sekhar
Bharati Sekhar
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-09032020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-01122019
Form DPT-3-14062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form MGT-14-23042019_signed
Copy of written consent given by auditor-23042019
Form ADT-3-16042019_signed
Resignation letter-16042019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form AOC-4-04042017_signed