Company Information
CIN
Status
Date of Incorporation
24 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
100,000
Directors
Tanuj Kawatra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ambika Gupta .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Harish Chander Kawatra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-21012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-221115.OCT
Form MGT-7-141115.OCT
Form ADT-1-181015.OCT
Form ADT-1-131015.OCT
Form MGT-14-091015.OCT
Resignation Letter-081015.PDF
Optional Attachment 1-081015.PDF
Copy of resolution-081015.PDF
