Company Information

CIN
Status
Date of Incorporation
30 August 2012
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

Meena Bharadwaj
Meena Bharadwaj
Director/Designated Partner
almost 13 years ago
Keshav Kant
Keshav Kant
Director/Designated Partner
almost 13 years ago

Past Directors

Shugufta Nabi Sofi
Shugufta Nabi Sofi
Director
over 13 years ago
Salahuddin Khan
Salahuddin Khan
Director
over 13 years ago

Documents

Form DPT-3-03082020-signed
Form ADT-1-20102019_signed
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
List of share holders, debenture holders;-05082017
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
List of share holders, debenture holders;-03082016
Form AOC-4-03082016_signed
Form MGT-7-03082016_signed
Form MGT-7-251115.OCT
Form ADT-1-101015.OCT
Form ADT-1-240915.OCT
Form ADT-3-210915.PDF