Company Information

CIN
Status
Date of Incorporation
02 May 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

Padma Jain
Padma Jain
Director/Designated Partner
about 6 years ago
Ankit Bothra
Ankit Bothra
Director/Designated Partner
over 12 years ago
Ashok Kumar Bothra
Ashok Kumar Bothra
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-16022021-signed
Form DPT-3-20082020-signed
Form DIR-12-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Optional Attachment-(2)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Optional Attachment-(3)-02052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018