Company Information
CIN
Status
Date of Incorporation
08 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Nitin Tully
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Tully
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 February 2016
Canara Bank
30 Lak
26 February 2016
Canara Bank
0
26 February 2016
Canara Bank
0
26 February 2016
Canara Bank
0
Documents
Form DPT-3-13032020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
Form AOC-4-15122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
