Company Information
CIN
Status
Date of Incorporation
15 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
Aditya Loomba
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chanchal Loomba
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajesh Loomba
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-03032021-signed
Form AOC-5-14122019-signed
Copy of board resolution-28112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of the intimation sent by company-25052019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042019
Optional Attachment-(1)-07042019
Copy of board resolution authorizing giving of notice-07042019
Copies of the utility bills as mentioned above (not older than two months)-07042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07042019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
