Company Information
CIN
Status
Date of Incorporation
08 November 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
Shivani Dutt
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajiv Choudhary
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
28 January 2012
Punjab National Bank
6 Lak
28 January 2012
Punjab National Bank
0
28 January 2012
Punjab National Bank
0
28 January 2012
Punjab National Bank
0
Documents
Form DPT-3-29012021-signed
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Approval letter for extension of AGM;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-06072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
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-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-27062019
Form MGT-7-17122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-03042018_signed
Form MGT-7-01042018_signed
Directors report as per section 134(3)-31032018
