Company Information
CIN
Status
Date of Incorporation
02 April 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
Supriti Dhara
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Samir Kumar Dhara
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-31122020
Form DPT-3-18092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form INC-22-30012019_signed
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy of board resolution authorizing giving of notice-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-3-06112018-signed
Form ADT-3-05112018-signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Resignation letter-26102018
Resignation letter-25102018
Form AOC-5-24072018-signed
Copy of board resolution-16072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
