Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Zarina Uttam
Zarina Uttam
Director/Designated Partner
almost 4 years ago
Aman Samuel Uttam
Aman Samuel Uttam
Director/Designated Partner
about 13 years ago

Past Directors

Rajesh Uttam
Rajesh Uttam
Director
about 13 years ago

Documents

Form ADT-1-17112019_signed
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form ADT-3-22102019_signed
Resignation letter-22102019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form ADT-1-03102017_signed
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Optional Attachment-(2)-26092017
Optional Attachment-(1)-26092017
Copy of written consent given by auditor-26092017
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017