Company Information
CIN
Status
Date of Incorporation
11 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Deeksha Dadu
Director/Designated Partner
over 10 years ago
over 10 years ago
Saurabh Dadu
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Deepak Dadu
Director
over 22 years ago
over 22 years ago
Charges
09 October 2017
Standard Chartered Bank
57 Lak
09 October 2017
Standard Chartered Bank
0
09 October 2017
Standard Chartered Bank
0
09 October 2017
Standard Chartered Bank
0
Documents
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-24122020_signed
Resignation letter-23122020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17122019_signed
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(4)-16122019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(4)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(3)-26122018
Form MGT-7-29122017_signed
