Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshit Narendra Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Khurana
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form ADT-1-05012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-17122020_signed
Auditor?s certificate-11122020
Form ADT-3-07112020_signed
Resignation letter-05112020
Optional Attachment-(1)-05112020
Form DPT-3-16072020-signed
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Form DPT-3-26062019
Form AOC-4-21012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-01112018_signed
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
