Company Information

CIN
Status
Date of Incorporation
17 January 2005
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

Lila Andrea Chaudhuri
Lila Andrea Chaudhuri
Director/Designated Partner
about 18 years ago
Hari Narayan Arora
Hari Narayan Arora
Director/Designated Partner
almost 21 years ago
Rajan Sinha
Rajan Sinha
Director/Designated Partner
almost 21 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-251215.OCT