Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,975,230
Authorised Capital
20,000,000

Directors

Suresh Ladu Dutondkar
Suresh Ladu Dutondkar
Director/Designated Partner
over 2 years ago
Gautam Jain
Gautam Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Navin Sarda
Navin Sarda
Director
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-15032019_signed
Form AOC - 4 CFS-15032019_signed
Supplementary or Test audit report under section 143-11032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032019
List of share holders, debenture holders;-11032019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-23022019
Copy of written consent given by auditor-23022019
Optional Attachment-(1)-23022019
Copy of the intimation sent by company-23022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Statement of Subsidiaries as per section 129 - Form AOC-1-04022019
Form AOC-4-28022018_signed