Company Information

CIN
Status
Date of Incorporation
10 February 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,807,500
Authorised Capital
2,000,000

Directors

Sachin Uttam
Sachin Uttam
Director
about 15 years ago
Shilpa Uttam
Shilpa Uttam
Director
almost 19 years ago

Documents

Form DPT-3-14122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-17092019_signed
Optional Attachment-(2)-17092019
Declaration under section 90-17092019
Optional Attachment-(1)-17092019
Form DPT-3-27062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-08082018_signed
Copy of resolution passed by the company-08082018
Copy of written consent given by auditor-08082018
Optional Attachment-(1)-08082018
Copy of the intimation sent by company-08082018
Form ADT-3-28072018-signed
Resignation letter-23072018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072018
Valuation Report from the valuer, if any;-04072018
Copy of Board or Shareholders? resolution-04072018