Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
5,000,000

Directors

Sujatha Santosh Shetty
Sujatha Santosh Shetty
Director/Designated Partner
over 2 years ago
Deepak Dawar
Deepak Dawar
Director/Designated Partner
over 2 years ago
Dipti Dawar
Dipti Dawar
Director/Designated Partner
over 2 years ago

Past Directors

Rohit Sharma
Rohit Sharma
Director
over 7 years ago

Documents

Form DPT-3-27102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form ADT-1-07122019_signed
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Form ADT-3-20112019_signed
Resignation letter-19112019
Form DPT-3-30062019
Form AOC-4-23042019_signed
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form DIR-12-10072018_signed
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018
Form AOC-4-11062018_signed