Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,000,000
Authorised Capital
100,000,000

Directors

Rita Dixit
Rita Dixit
Director/Designated Partner
over 2 years ago
Vijay Kant Dixit
Vijay Kant Dixit
Director/Designated Partner
over 2 years ago

Past Directors

Vasudha Gaur Dixit
Vasudha Gaur Dixit
Director
over 9 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19112019_signed
Form MSME FORM I-31102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form PAS-3-17072019_signed
Form DPT-3-13072019
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.-13072019
Copy of Board or Shareholders? resolution-13072019
Form MSME FORM I-05072019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(4)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-04062018_signed