Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000

Directors

Nidhi Datta
Nidhi Datta
Director/Designated Partner
almost 3 years ago
Rajesh Dutta
Rajesh Dutta
Director/Designated Partner
almost 14 years ago

Past Directors

Urmila Jain
Urmila Jain
Additional Director
almost 4 years ago
Guninder Singh Datta
Guninder Singh Datta
Director
almost 14 years ago
Urmila Jain
Urmila Jain
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Form AOC-4-20082019_signed
Optional Attachment-(1)-17082019
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Form ADT-3-21112018-signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-14112018
Resignation letter-13112018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed