Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
10,000,000

Directors

Samreeta Baruah
Samreeta Baruah
Director/Designated Partner
over 2 years ago
Pooja .
Pooja .
Director/Designated Partner
over 15 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-01122020_signed
Form AOC-4-28112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Company CSR policy as per section 135(4)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form PAS-3-15032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032019
Copy of Board or Shareholders? resolution-11032019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018