Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Sunil Dutt
Sunil Dutt
Director/Designated Partner
over 2 years ago
Sandeep Malik
Sandeep Malik
Director/Designated Partner
over 14 years ago
Anil Dutt
Anil Dutt
Director/Designated Partner
over 14 years ago

Charges

3 Crore
28 May 2013
Bank Of India
3 Crore
28 May 2013
Bank Of India
0
28 May 2013
Bank Of India
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-28102016_signed
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016_signed
Form AOC-4-181215.OCT