Company Information

CIN
Status
Date of Incorporation
27 December 2013
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

Avijeet Saluja
Avijeet Saluja
Director/Designated Partner
almost 10 years ago
Lupita Saluja
Lupita Saluja
Director/Designated Partner
almost 12 years ago

Past Directors

Neha Saluja
Neha Saluja
Director
almost 12 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form MGT-7-16052017_signed
Form DIR-12-15052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-12052017
Directors report as per section 134(3)-08052017