Company Information
CIN
Status
Date of Incorporation
09 May 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
100,000
Directors
Kavita Bahety
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Kumar Bahety
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Azim Ahmad
Director
about 18 years ago
about 18 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form DIR-12-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Form ADT-1-27092016_signed
Copy of resolution passed by the company-27092016
Copy of written consent given by auditor-27092016
Copy of the intimation sent by company-27092016
Form ADT-3-26092016-signed
Resignation letter-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092016
Form AOC-4-17092016
Copy of MGT-8-16092016
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
