Company Information

CIN
Status
Date of Incorporation
20 April 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,040
Authorised Capital
500,000

Directors

Amit Madan
Amit Madan
Additional Director
over 4 years ago
Ritika Pahwa
Ritika Pahwa
Director
about 10 years ago

Documents

Form DPT-3-12022021-signed
Form ADT-1-13012021_signed
Form AOC-4-07122020-signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Approval letter of extension of financial year or AGM-23112020
Form MGT-7-23112020_signed
Form DPT-3-13102020-signed
Form AOC-5-05062020-signed
Copy of board resolution-05062020
-05062020
Copy of board resolution-03062020
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(1)-28062019
Form ADT-1-11052019_signed
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019