Company Information

CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Bhutan
Renu Bhutan
Director/Designated Partner
about 8 years ago
Anil Butan
Anil Butan
Director/Designated Partner
about 28 years ago

Documents

Form ADT-1-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form AOC-4 additional attachment-31122019_signed
Form AOC-4-31122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed