Company Information
CIN
Status
Date of Incorporation
25 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 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
Biju Kuttichi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mukesh Khurana
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form ADT-1-26122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-17122020_signed
Auditor?s certificate-11122020
Form ADT-3-07112020_signed
Resignation letter-03112020
Optional Attachment-(1)-03112020
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Form MGT-7-14102019_signed
List of share holders, debenture holders;-11102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Form ADT-1-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Interest in other entities;-25092018
Notice of resignation;-25092018
Optional Attachment-(1)-25092018
Evidence of cessation;-25092018
