Company Information

CIN
Status
Date of Incorporation
12 December 2013
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

Manik Dhar
Manik Dhar
Director/Designated Partner
almost 3 years ago
Kismat Ara
Kismat Ara
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-30122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-25062019
Form ADT-1-22062019_signed
Form ADT-3-22062019_signed
Copy of the intimation sent by company-22062019
Copy of written consent given by auditor-22062019
Copy of resolution passed by the company-22062019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
Resignation letter-14062019
List of share holders, debenture holders;-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019