Company Information

CIN
Status
Date of Incorporation
19 June 2014
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

Savita Kumari
Savita Kumari
Director
about 2 years ago
Avadh Behari Dutta
Avadh Behari Dutta
Director/Designated Partner
over 2 years ago
Parmod Dutta Kumari
Parmod Dutta Kumari
Individual Promoter
almost 10 years ago
Rajiv Garg
Rajiv Garg
Director
over 11 years ago

Past Directors

Gazal Gupta
Gazal Gupta
Director
over 11 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-19112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-30112019_signed
Form DPT-3-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-29082018
Copy of board resolution authorizing giving of notice-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Form ADT-1-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed