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
Biju Kuttichi
Director/Designated Partner
over 11 years ago
over 11 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-05112020
Optional Attachment-(1)-05112020
Form DPT-3-09092020-signed
Form AOC-4-19022020_signed
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-28062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-01062019
Directors report as per section 134(3)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062019
Form MGT-7-15052019_signed
List of share holders, debenture holders;-10052019
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
Form AOC-5-13092018-signed
Copy of board resolution-01092018
