Company Information

CIN
Status
Date of Incorporation
17 March 2011
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

Vipin Satija
Vipin Satija
Director/Designated Partner
over 2 years ago
Suvidha Satija
Suvidha Satija
Director/Designated Partner
about 8 years ago
Parveen Satija
Parveen Satija
Director
about 14 years ago

Documents

Form DPT-3-31122020_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form DIR-12-22022018_signed
Optional Attachment-(1)-22022018
Optional Attachment-(2)-22022018
Form DIR-11-19022018_signed
Acknowledgement received from company-19022018
Notice of resignation filed with the company-19022018
Evidence of cessation;-19022018
Notice of resignation;-19022018
Optional Attachment-(1)-19022018
Proof of dispatch-19022018
Form DIR-12-19022018_signed
Directors report as per section 134(3)-15022018