Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Manish Khanduri
Manish Khanduri
Director/Designated Partner
about 8 years ago
Devyani Bhushan
Devyani Bhushan
Director/Designated Partner
over 15 years ago
Deepak Kumar
Deepak Kumar
Director
over 15 years ago
Naveen Narang
Naveen Narang
Director
over 15 years ago

Past Directors

Ritu Bhushan
Ritu Bhushan
Director
over 15 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 15 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-17072019_signed
Optional Attachment-(1)-13072019
Copies of the utility bills as mentioned above (not older than two months)-13072019
Copy of board resolution authorizing giving of notice-13072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC - 4 CFS-19032019_signed
Supplementary or Test audit report under section 143-15032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
List of share holders, debenture holders;-02032019