Company Information

CIN
Status
Date of Incorporation
24 February 2011
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

Babita Dutt
Babita Dutt
Director/Designated Partner
over 9 years ago
Sunil Dutt
Sunil Dutt
Director/Designated Partner
over 11 years ago

Past Directors

Kuldeep Singh Jadon
Kuldeep Singh Jadon
Additional Director
over 11 years ago
Megha Aggarwal
Megha Aggarwal
Additional Director
over 12 years ago
Sandeep Gupta .
Sandeep Gupta .
Additional Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-20092019_signed
Form ADT-3-18092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Resignation letter-18092019
Copy of resolution passed by the company-18092019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-03032017
List of share holders, debenture holders;-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed