Company Information

CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satish Mehta
Satish Mehta
Director/Designated Partner
about 2 years ago
Kajal Sarkar
Kajal Sarkar
Director/Designated Partner
over 2 years ago
Sanjay Nagi
Sanjay Nagi
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-13112018_signed
Form ADT-1-12112018_signed
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Form MGT-7-12112018_signed
Copy of resolution passed by the company-10112018
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-3-24102018-signed
Resignation letter-14102018
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018