Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neera Zutshi
Neera Zutshi
Director/Designated Partner
over 7 years ago
Ishan Zutshi
Ishan Zutshi
Nominee
over 14 years ago
Ashish Kaul
Ashish Kaul
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-30122020_signed
Form INC-22-08092020_signed
Copies of the utility bills as mentioned above (not older than two months)-07092020
Copy of board resolution authorizing giving of notice-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Form AOC-4-07092020_signed
Form ADT-1-06092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Copy of the intimation sent by company-06092020
Copy of written consent given by auditor-06092020
Directors report as per section 134(3)-06092020
List of share holders, debenture holders;-06092020
Copy of resolution passed by the company-06092020
Form MGT-7-06092020_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Declaration by first director-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form DIR-12-13092018_signed
Optional Attachment-(1)-13092018
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-22042017