Company Information

CIN
Status
Date of Incorporation
07 December 2011
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

Babita Dutt
Babita Dutt
Director/Designated Partner
over 12 years ago
Sunil Dutt
Sunil Dutt
Director/Designated Partner
over 12 years ago

Past Directors

Megha Aggarwal
Megha Aggarwal
Additional Director
over 12 years ago
Sandeep Gupta .
Sandeep Gupta .
Additional Director
over 12 years ago
Kuldeep Kumar Salwan
Kuldeep Kumar Salwan
Director
almost 14 years ago
Deepak Chhabra
Deepak Chhabra
Director
almost 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
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 AOC-4-26112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form ADT-1-20092019_signed
Form ADT-3-18092019_signed
Resignation letter-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
List of share holders, debenture holders;-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed